
Client Onboarding Specialist (12-month contract)
Your new company
You will be joining a leading global financial institution with a strong presence in wealth management, known for its robust governance framework, collaborative culture, and commitment to delivering high-quality client service.Your new role
- Prepare client onboarding documents based on Front Office requirements, ensuring accuracy and completeness.
- Review client documentation in line with internal policies and regulatory requirements (AML/KYC).
- Provide advisory support on documentation requirements to internal stakeholders.
- Coordinate closely with Front Office, Compliance, Legal, and Risk teams to resolve onboarding issues.
- Support the delivery of a smooth and compliant client onboarding experience.
- Assist with ad hoc projects and process improvements as assigned.
- 1-2 years of experience in KYC/CDD, client onboarding, or banking operations.
- Good understanding of AML/KYC regulations (e.g. MAS 626).
- Strong attention to detail and organisational skills.
- Ability to work in a fast-paced environment and manage multiple priorities.
- Good communication skills and ability to engage stakeholders.
- Proficiency in Microsoft Office and willingness to learn internal systems.
- Proficiency in English and Mandarin (spoken and reading) to effectively review documentation and liaise with stakeholders and clients across the APAC region.
- Opportunity to gain experience with a reputable global bank.
- Exposure to wealth management and client onboarding processes.
- Collaborative and professional working environment.
- Valuable experience to strengthen your career in banking and financial services.
What you need to do now
If you're interested in this role, click "Apply Now" to submit an up‑to‑date copy of your CV.
If this role isn't quite right for you, but you know someone who would be a good fit, feel free to refer them.
This job posting is being managed on behalf of Wilfred Lam.
Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924
Similar roles
Senior Brand Manager - Rare Disease
AstraZeneca·Singapore, Singapore
SENIOR BRAND MANAGER Do you have expertise in, and passion for, Marketing? Would you like to apply your expertise to impact the lives of patients in a company that follows the science and turns ideas into life changing medicines? Then AstraZeneca might be the one for you! ABOUT ASTRAZENECA AstraZeneca is a global, science-led, patient-focused biopharmaceutical company that focuses on…
- Full-time
- Tech.Pass — self-sponsored, 2-yr
Financial Auditor - Commercial Real Estate
Bridge33 Capital·Hyderabad, India
SALARY: $2,000 USD/month SHIFT: Will work 8:00 AM to 5:00 PM US Eastern Time (EST) POSITION SUMMARY: Bridge33 Capital is a fast-growing, vertically integrated private equity firm focused on open-air strip retail shopping centers. Supports Corporate by ensuring accuracy and compliance of property and portfolio financials across our commercial retail real estate portfolio. Focuses on audit, control and financial reporting…
- Remote
- Contract
Financial Auditor - Commercial Real Estate
Bridge33 Capital·New Delhi, India
SALARY: $2,000 USD/month SHIFT: Will work 8:00 AM to 5:00 PM US Eastern Time (EST) POSITION SUMMARY: Bridge33 Capital is a fast-growing, vertically integrated private equity firm focused on open-air strip retail shopping centers. Supports Corporate by ensuring accuracy and compliance of property and portfolio financials across our commercial retail real estate portfolio. Focuses on audit, control and financial reporting…
- Remote
- Contract
Social Impact & Community Enterprise Manager (Food Insecurity) - 6m FTC
Simplyhealth·United Kingdom
At Simplyhealth, our purpose is to improve access to healthcare for all in the UK. As a certified B Corp with more than 150 years of heritage, we're committed to making healthcare more affordable, accessible and inclusive for everyone. We’re looking for an entrepreneurial social impact leader to join our ESG team. The central purpose of the role is to…
- Contract
- £45k–£50k / yr
Comptable principal(e) / Senior Accountant
Lamour·Montréal, Canada
À PROPOS DE LAMOUR Entreprise familiale fondée en 1953, Lamour Inc. s’est forgé une solide réputation comme référence en matière de bas, vêtements de performance, bonneterie et lingerie. Nous faisons partie des 5 plus grands acteurs mondiaux dans les essentiels d’activewear, sommes le leader mondial du vêtement sans couture, et l’un des principaux fabricants de bas au Canada. En tant…
- Full-time
- Express Entry — PR day one, no employer
Financial Accountant 100 %
Hauser & Wirth AG·Zürich, Switzerland
Financial Accountant 100 % (w/m/d) Financial Accountant 100 % (w/m/d) Zahlen, Abschlüsse und Excel sind genau Ihr Ding? Sie mögen es, wenn Buchhaltungen sauber geführt sind, Prozesse funktionieren und auch bei hohem Volumen nichts untergeht? Dann könnten Sie perfekt in unser Team passen. & zählt international zu den bedeutendsten Galerien für moderne und zeitgenössische Kunst mit Standorten in Basel, Hong…
- Full-time
Private Bank Strategy - AVP
Deutsche Bank·Mumbai, India
This job is with Deutsche Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ business community. Please do not contact the recruiter directly. Position Overview Role Description About Deutsche Bank: Deutsche Bank is the leading German bank with strong European roots and a global network. We’re driving growth through our strong client…
- Full-time
Payroll Leader APAC
Wella Company·Mumbai, India
ABOUT THE WELLA COMPANY Together, WE enable individuals to look, feel, and be their true selves. Wella Company is one of the world’s leading beauty companies, comprised of a family of iconic brands such as Wella Professionals, Clairol, OPI, Nioxin, Briogeo and ghd. With 6,500 employees globally, presence in over 100 countries, Wella Company and its brands enable consumers to…
- Full-time