Client Onboarding Executive (Up to $3500) #NKA

Roles & Responsibilities

Location : Aljunied

Duration : 3 - 6 months

Working Hours : Mon - Fri, 9 - 6 : 30pm

Salary : Up to $3500

Job 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.

Job Requirements :

Jessie Hoe Huey Miin

CEI Reg. No. : R1103861

EA : 99C4599

Tell employers what skills you have

Tableau

Due Diligence

Compliance

Attention to Detail

Python

AML

Regulatory Requirements

KYC

Screening

Financial Services