Client Onboarding Officer (6 Months Contract) #NKC

Roles & Responsibilities

• Conduct end-to-end client onboarding, including reviewing KYC documentation according to internal policies and regulatory standards.
• Liaise with internal teams to resolve outstanding documentation or due diligence requirements.
• Perform customer screening using internal and third-party tools to assess risk and ensure compliance.
• Escalate high-risk clients to senior management for review and approval.
• Support ongoing account maintenance, including client updates and documentation changes.
• Assist in periodic and event-driven reviews of existing client profiles.
• Respond promptly to onboarding and maintenance-related inquiries from business units

Interested applicants may email resume to kellychooi@recruitexpress.com.sg

Chooi Kelly (CEI Registration No : R25136207)

Recruit Express Pte Ltd (EA : 99C4599)

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Onboarding

Due Diligence

banking clients

Private Banking

onboarding programmes

Retail Banking

Compliance

Banking Modules

Banking Reports

Banking

Internet Banking

KYC

Screening