KYC Job in PAN-ASIA RESOURCES PTE LTD

Kyc

SG, Singapore

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Job Description

:

We are seeking an experienced professional to join our team as an Onboarding & Client Lifecycle Specialist. In this role, you will:

Perform onboarding processes including document review and account set-up. Ensure adherence to regulations, guidelines, standards, and policies. Maintain in-depth awareness of potential legislative and policy breaches and act proactively to prevent their occurrence. Provide advisory and hotline support to internal clients. Business partners include, but are not limited to, Operations, Legal & Compliance, Business Risk Management, and Project teams. Engage in process improvement projects to streamline and automate document review and static data update processes.

Requirements:

2 to 6 years of experience in wealth management onboarding, client lifecycle maintenance, or related operations roles. Working knowledge of Hong Kong and/or Singapore regulatory landscape preferred. Strong risk and control mindset with a structured and logical approach to analysis and problem-solving. Experience in leading and/or implementing process changes and automation is an advantage.

You are:

Client service-oriented and enjoy working in a team. We are looking for someone who is proactive, enthusiastic, and solution-oriented, with a positive attitude towards challenges. An effective and clear communicator, comfortable engaging with stakeholders at senior levels. Adaptable to a dynamic and changing environment.
This position is open to all who are fulfilling aforesaid requirements

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