Client onboarding support (6 months contract)

Keywords: Client onboarding, KYC/AML compliance, Private banking, Regulatory requirements, Risk management, Attention to detail, Team collaboration, Process-driven, Quality assurance, Data verification A leading financial institution in Singapore is seeking a dedicated and meticulous Client Onboarding Support Specialist for a six-month contract.

This opportunity offers you the chance to play a pivotal role within a highly respected team, supporting the onboarding of clients in accordance with both internal standards and external regulatory frameworks. You will work closely with experienced Client Relationship Officers, ensuring that all client information is collected, analysed, and verified with the utmost care and accuracy.

What you'll do:

As a Client Onboarding Support Specialist, you will immerse yourself in the essential processes that underpin successful client relationships within private banking. Your day-to-day responsibilities will involve close cooperation with Client Relationship Officers as you gather, review, and validate critical client information.

• Engage and work with Client Relationship Officers by collecting, analyse and verify client information according to internal and external KYC/AML guidelines and understand potential risks associated with each client type
• Carry out KYC/AML writing on client files by gathering information gained either from the public domain and/or from Client Relationship Officers, including assessing client identity documents, client source of wealth documentation, adverse news screening and other sources
• Ensures an effective, risk-controlled and regulatory compliant operating environment for front office
• Proactively manage your own allocation and meet daily, monthly productivity and quality targets
• Maintain accurate and timely updates to internal metric trackers and databases.

What you bring:

To excel as a Client Onboarding Support Specialist, you will bring proven experience from similar roles within private banking or financial services environments where KYC/AML compliance is paramount. Your educational background in accounting or finance equips you with the analytical skills necessary for assessing complex documentation.

• Associate Degree with an Accounting or Finance specialization
• Proven KYC/AML experience gained within Private Banking sector
• Knowledge of regulatory developments dirving the industry and key issues affecting regulated firms
• Having experience of client coverage in Middle East, GCN & SEA would be strongly preferred
• A high level of sttention to detail and a strong docus on quality and expereince following strict processes and requirements
• Strong written and verbal communication skills

What sets this company apart:

This organisation stands out as one of Singapore’s most respected financial institutions, renowned for its unwavering commitment to regulatory excellence and ethical conduct. By joining this team, you become part of a network that values knowledge sharing, inclusivity, and long-term growth—making it an ideal place for those who wish to deepen their expertise while enjoying genuine camaraderie among peers.

What's next:

If you are ready to take the next step in your career by joining a supportive team where your expertise truly matters, we encourage you to apply now!

Apply today by clicking on the link provided—your future as a valued member of this outstanding organisation awaits.

Do note that we will only be in touch if your application is shortlisted.

EA Registration No.: R1985549 ShiHua Goh