More jobs:
Credit & Compliance Admin Officer; Financial Institution; #JRL
Job in
Orchard, Antelope County, Nebraska, 68764, USA
Listed on 2026-03-04
Listing for:
Consortium for Clinical Research and Innovation Singapore
Contract
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
Location: Orchard
- 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.
Requirements:
- Minimum Diploma or Degree in any discipline.
- Prior experience in client onboarding, compliance, or operations within financial services is preferred.
Interested candidates please send in your resume to:
Rianne Lim Hui Xuan
Outsourcing Team
email to:
EA License No: 99C4599
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