6 To 12 Months Client Onboarding (Up To $5,400) #Bts

Responsibilities Support and guide the Front Office in completing client documentation Review client documentation for accuracy and completeness as a Level 2 checker Ensure risk scoring complies with the policies, standards, and regulatory requirements Maintain and organize client records in both electronic and physical formats Prepare regular management reports, including documentation exceptions and monthly statistics Process client static data update requests accurately and on time Support audit reviews by responding to requests from regulators and internal stakeholders Any other ad hoc duties as assigned Requirements Minimum 2 years of experience in Compliance, KYC, AML functions Interested candidates, please email your resume to meganng@recruitexpress.com.sg Attention to: Megan Ng Su Ting (CEI: R23115059) Recruit Express Pte Ltd EA No. 99C4599 *** We regret that only shortlisted candidates will be contacted.