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

Company

Hays

Location

Singapore, Singapore

Type

Full-time

Your new companyYou 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 ( 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.

  • What you’ll need to succeed
  • At least 1 year of experience in client onboarding / account opening within banking or ...
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