Contract Client Implementation Analyst (KYC Client Onboarding)
HR-PRO RECRUITMENT SERVICES PTE. LTD. • singapore, singapore • Posted June 25, 2026
Position Overview
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).
- 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.
- Accurately input and maintain client data in internal systems (e.g., Avaloq, CRM tools).
- Update client KYC profiles and risk ratings...