3 to 6 Months Contract Client Onboarding Executive #EEF

Roles & Responsibilities

• Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with 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.

Elsa Fontanne (CEI No. R24124496)

Email Address : elsa@recruitexpress.com.sg

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Excellent Communication Skills

Licensing

Onboarding

Asset Management

Microsoft Office

Microsoft Excel

Due Diligence

Administration

Internal Controls

onboarding programmes

Compliance

Attention to Detail

Banking

AML

KYC

Screening

Audit

Financial Services