Private Wealth Client Onboarding Officer

Job Description: Supporting the front office in ensuring timely and compliant onboarding of new clients. Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards. Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information. Liaise with Relationship Managers (RMs) to clarify submissions and obtain supporting documentation Provide guidance to RMs on KYC requirements and support them in meeting submission standards. Ensure proper risk classification based on client profile, SoW, and overall risk factors. Coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary. Requirements: 3-4 years of relevant experience Degree of a relevant discipline How to Apply: Interested applicants, please email your resume to Shaunquek@recruitexpress.com.sg Kindly note that only shortlisted candidates will be contacted. Shaun Quek Yew Meng CEI No: R1660732 Recruit Express Pte Ltd EA Licence No: 99C4599

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