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Onboarding Specialist

Onboarding Specialist

This is newly created Onboarding Specialist position with an e-Payment brand!
Reporting to the Compliance Team Head, you will assist with conducting new account opening, KYC reviews, periodic reviews including PEP accounts, identifying gaps and implementing onboarding controls to ensure alignment with regulatory requirements.

In this role, you will also provide advisory to the business on KYC and client onboarding matters and documentation, review new business relationships and work with the team for an effective onboarding delivery. 

To succeed in the role, you will have at least 5 years of relevant experience in KYC and client onboarding gained with the financial services sector.  Degree in business, banking or finance and preferably with knowledge of Singapore regulations.   

Interested applicants, please reach out to Your interest will be treated with the strictest confidentiality.
EA Reg. No: R1105493
EA Licence No: 16S7973