Private Wealth Onboarding Executive (12 Months Contract) #NKC - Islandwide, SG

Roles & Responsibilities

• Support front office in timely and compliant onboarding of new clients.
• Review and assess client documentation for completeness, accuracy, and regulatory compliance.
• Identify and escalate deficiencies or red flags in KYC, source of wealth, and background information.
• Liaise with Relationship Managers to clarify submissions and obtain supporting documents.
• Provide guidance on KYC requirements and risk classification.
• Coordinate with Financial Crime Compliance and other control functions as needed.
• Monitor onboarding turnaround times to meet SLA.
• Support projects and initiatives to improve onboarding processes and policies.
• Maintain proper documentation to support audit readiness and regulatory inspections.

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

Front Office

Onboarding

Regulatory Compliance

Wealth

Business Strategy

Compliance

Accountability

Commercial Banking

KYC

Audit