Operations Analyst – Client Onboarding / Kyc

SG, Singapore

Job Description

Location:

Asia Square Tower 2


Contract Duration:

January 2026 - June 2026

(0.5 month completion bonus)


Work Mode:

Five days On-site (Work in Office by default)


Reporting To:

Head of Client Data Management, Singapore


About the Role



We are seeking a detail-oriented and motivated

Officer, Client Data Management

to join the team on a 6-month contract basis.





This role supports the growing workload in

client onboarding and account maintenance

due to an

increase in new account document submissions.





The successful candidate will ensure timely and accurate processing of client documentation, uphold data quality and compliance standards, and contribute to process improvement initiatives within the Client Data Management team.


Key Responsibilities



Review and validate

account opening application forms and documentation

as part of the client onboarding process. Perform

change maintenance reviews

related to KYC updates, including changes in structure, beneficial ownership, or authorized signatories. Process

account updates and maintenance requests

, such as address changes, ID/passport updates, and account blocking/unblocking. Monitor and manage

outstanding documentation issues

in

CRM systems.

Participate in

internal projects and working group discussions

to improve operational efficiency. Ensure all tasks are completed

accurately, securely, and within agreed timelines

, in adherence to

data privacy

and internal compliance standards. Handle

ad-hoc tasks and assignments

as required by the supervisor.

Requirements



2-3 years' relevant experience

in client onboarding, data management, or operations within banking/financial services. Strong

attention to detail

and high degree of accuracy in document handling and data entry. Excellent

organizational & communication skills

with the ability to manage multiple priorities effectively. Proficient in

Microsoft Word, Excel, and Outlook

. Strong

analytical and evaluation abilities

with a proactive, problem-solving mindset. Knowledge of

Avaloq system

will be an advantage.
We respect your privacy and all communication will be treated with confidentiality.


Please contact us or apply in-confidence to us with you updated MS Word Resume to : Jacqueline_t0808@hotmail.com


Jacqueline Tai (Reg. No. R22109398)


STAR CAREER CONSULTING PTE LTD (EA License: 20C0353)

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Job Detail

  • Job Id
    JD1673479
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Contract
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    SG, Singapore
  • Education
    Not mentioned