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KYC - Islandwide, SG
PAN-ASIA RESOURCES PTE LTDIslandwide, SG16 hours ago
Job description2 to 6 years of experience in wealth management onboarding, client lifecycle maintenance, or related operations roles. Working knowledge of Hong Kong and / or Singapore regulatory landscape preferred. Strong risk and control mindset with a structured and logical approach to analysis and problem-solving. Experience in leading and / or implementing process changes and automation is an advantage. Client service-oriented and enjoy working in a team. We are looking for someone who is proactive, enthusiastic, and solution-oriented, with a positive attitude towards challenges. An effective and clear communicator, comfortable engaging with stakeholders at senior levels. Adaptable to a dynamic and changing environment.
Roles & Responsibilities
Job Description :
We are seeking an experienced professional to join our team as an Onboarding & Client Lifecycle Specialist. In this role, you will :
- Perform onboarding processes including document review and account set-up.
- Ensure adherence to regulations, guidelines, standards, and policies.
- Maintain in-depth awareness of potential legislative and policy breaches and act proactively to prevent their occurrence.
- Provide advisory and hotline support to internal clients. Business partners include, but are not limited to, Operations, Legal & Compliance, Business Risk Management, and Project teams.
- Engage in process improvement projects to streamline and automate document review and static data update processes.
Requirements :
You are :
This position is open to all who are fulfilling aforesaid requirements
Tell employers what skills you have
Wealth Management
Front Office
Analyze Information
Microsoft Office
Microsoft Excel
Due Diligence
Process Improvement
Business Risk Management
Adaptable
Compliance
Banking
AML
KYC
Screening
Document Review
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Islandwide Sg • Islandwide, SG