Client Onboarding Specialist (Onboarding Reviewer) (12-month contract)

Client Onboarding | Account Opening, Compliance Checks, Stakeholder Management | Up to SGD4.7k

Your new company

You will be joining a leading global financial institution known for its strong presence in wealth management and private banking. The organisation offers a collaborative environment and exposure to international clients, with a strong focus on compliance, client experience, and operational excellence.
Your new role

• Handle client account opening requests and onboarding documentation.
• Review and verify client documents (e.g. identification, KYC documents).
• Perform system checks to ensure compliance with regulatory requirements.
• Ensure completeness and accuracy of client information across systems.
• Support onboarding for various client types, including individuals and corporate entities.
• Liaise closely with internal stakeholders such as Front Office, Compliance, Legal, and Risk.

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