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Contract Client Implementation Analyst (KYC Client Onboarding)

Company

HR-PRO RECRUITMENT SERVICES PTE. LTD.

Location

singapore, singapore

Type

Full-time

Responsibilities
  • Conduct thorough KYC due diligence on new individual and corporate clients.
  • Review and validate client documents (passports, proof of address, corporate documents, trust deeds, source of wealth statements, etc.).
  • Perform background screening using internal tools and third-party databases.
  • Identify and escalate any potential red flags (e.g., PEPs, sanctions exposure, adverse media hits).
Client Onboarding Support
  • Act as the key point of contact for Relationship Managers during the onboarding process.
  • Guide front office teams on KYC requirements and ensure complete and accurate submissions.
  • Ensure timely onboarding of clients while maintaining compliance with internal SLAs.
Data Entry and System Management
  • Accurately input and maintain client data in internal systems (e.g., Avaloq, CRM tools).
  • Update client KYC profiles and risk ratings...

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