Business Acceptance Officer
TALENT LEGAL GLOBAL SEARCH CONSULTANCY (PTE.) LTD.
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