Onboarding Analyst

About the role

As an Onboarding Analyst, you will be responsible for reviewing account openings, conducting due diligence checks, and providing advice to various business functions for our MAS-regulated entity. Your main objective will be to ensure compliance with internal policies and AML/KYC requirements, while also identifying opportunities for onboarding process improvement to mitigate compliance risks.

What you'll do

• Conduct client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines
• Conduct periodic review based on KYC/KYB CDD guidelines, ensuring timely updates and escalations where required
• Provide high-quality customer service by owning, monitoring, and improving customer service, handling customer inquiries
• Review and clear ongoing name screening hits
• Work closely with internal teams to ensure a cohesive approach to customer onboarding and account administration

What you need

• 3–10 yrs of experience
• Onboarding
• Due diligence
• AML
• KYC
• Any graduate