Business Acceptance Officer

Our client, a Well-established Global firm is seeking to recruit a Business Acceptance Officer to join their growing team.

Location: Central Singapore

Responsibilities

To assume a critical role in facilitating the onboarding of new businesses, through performance of verification checks

To conduct background checks, and resolve potential conflict-of-interest issues

To ensure compliance is in adherence to the internal policies and external regulations

To conduct risk assessment by escalating high risk findings to the management team

Maintain accurate records in the client intake system, support periodic audits, compliance reporting, and policy updates

To undertake other related tasks as required

Requirements

Degree or Diploma in Business or Finance studies from a reputable educational institute

Possess at least 1 to 2 years of relevant CDD or compliance experience, preferably in a professional services or law firm

Strong communication skills, with ability to liaise with key stakeholders and business partners effectively