Credit & Compliance Admin Officer (Financial Institution) #JRL

• Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with internal policies and regulatory standards.
• Liaise with internal teams to resolve outstanding documentation or due diligence requirements.
• Perform customer screening using internal and third-party tools to assess risk and ensure compliance.
• Escalate high-risk clients to senior management for review and approval.
• Support ongoing account maintenance, including client updates and documentation changes.
• Assist in periodic and event-driven reviews of existing client profiles.
• Respond promptly to onboarding and maintenance-related inquiries from business units.

Requirements:

• Minimum Diploma or Degree in any discipline.
• Prior experience in client onboarding, compliance, or operations within financial services is preferred.

Interested candidates please send in your resume to:
Topaz Liang Huimin (CEI No. R1104500), email to: [email protected]
EA License No: 99C4599