Corporate Onboarding CheckerOnboarding Specialist – Recruit Avenue in Singapore

Recruit Avenue is currently seeking applicants for the position of Corporate Onboarding CheckerOnboarding Specialist in the Singapore area. The available job type for this position is Full-time.

We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.

Recruit Avenue operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.

Job Information

Job Description

Join Recruit Avenue as a Corporate Onboarding Checker! In this role, you will be responsible for liaising with the Front Office for client account openings, ensuring thorough review of applications, and managing documentation for compliance with AML/CFT regulations. You will perform name screenings, evaluate results to identify risks, and prepare reports for management. Ideal candidates should hold a Diploma/Degree with at least 3 years of experience in account opening and onboarding compliance, and have a strong understanding of business operations and relevant regulations.

Benefit

• Gaining experience
• Taught first
• Receiving a bonus for overtime

Application Requirements

• Relevant formal education
• Work experience in the related industry is a plus
• Ability to adapt and learn quickly

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