Current jobs related to Business Analyst Onboarding Experience - Singapore - Saxo Bank

  • Onboarding Analyst

    3 weeks ago

    Singapore Tangspac Full time

    Job Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As an Onboarding/KYC Analyst, you will be responsible for reviewing account documents submitted by Relationship Managers, performing Customer Due Diligence checks, and ensuring compliance with local and regional policy procedures.Key...

  • Onboarding Analyst

    1 month ago

    Singapore Tangspac Full time

    Job Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the timely and accurate processing of client onboarding and change in circumstance requests.Key Responsibilities:Review account documents submitted by Relationship...

  • Onboarding Analyst

    2 weeks ago

    Singapore Tangspac Full time

    Job Title: Onboarding/KYC AnalystJob Summary:Tangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for reviewing account documents, performing customer due diligence checks, and ensuring timely and accurate processing of client's change in circumstance and amendments.Key...

  • Senior Client Onboarding Analyst

    1 month ago

    Singapore Citi Full time

    Job Summary We are seeking a highly skilled and experienced Senior Client Onboarding Analyst to join our team at Citi. As a Senior Client Onboarding Analyst, you will be responsible for ensuring the smooth onboarding of new clients, managing client relationships, and providing exceptional customer service. Key Responsibilities * Manage the onboarding...

  • Business Analyst

    5 days ago

    Singapore USER EXPERIENCE RESEARCHERS PTE. LTD. Full time

    Roles & ResponsibilitiesKey Responsibilities Manage the requirements and functional solution aspects of the System and all the interconnectivity with external parties Analyze and manage the operation backlog and develop business case to address the problem. Document requirements, source and evaluate alternatives, and recommend solution that best fits the...

  • Business Systems Analyst

    1 month ago

    Singapore Newtone Consulting Full time

    Key ResponsibilitiesWe are seeking a skilled Business Analyst to lead cross-functional working groups and develop the capability roadmap. The ideal candidate will have a proven track record of success in client onboarding and lifecycle management.Key Responsibilities:Develop and implement a comprehensive capability roadmap to align with business...

  • CLM Business Analyst

    6 months ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesThis role will be part of the Platform and Transformation team to support the optimisation of the Client Lifecycle Management journey from leads to offboarding. We're seeking a CLM Business Analyst to assist in implementing the CLM Target Operating Model (TOM) initiatives, focusing on people, processes, and platforms across the...

  • Business Analyst AWS experience

    5 days ago

    Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Roles & Responsibilities1. Business Analyst shall:a) Offer support in managing, maintaining, and testing IT application systems, ensuring their efficient operation and functionality;b) Collaborate with business stakeholders and work closely with external parties, ICT providers or government agencies for systems operational and maintenance works and new...

  • Officer, Client Onboarding Operations Analyst

    4 weeks ago

    Singapore Citi Full time

    Job Summary: We are seeking a highly motivated and detail-oriented Officer, Client Onboarding Operations Analyst to join our team at Citi. About the Role: As a Client Onboarding Operations Analyst, you will be responsible for ensuring the smooth onboarding of new clients, managing client relationships, and maintaining accurate records. Key...

  • Client Onboarding Analyst

    1 week ago

    Singapore Citi Full time

    Job SummaryCiti is seeking a highly motivated and detail-oriented Client Onboarding Analyst to join our team in Singapore. As a key member of our Operations team, you will be responsible for customer interaction, KYC, documentation issuance, review, and system setups. Your primary goal will be to deliver timely and accurate account opening functions, while...

  • Senior Client Onboarding Analyst

    1 month ago

    Singapore Citi Full time

    About the RoleCiti is seeking a highly skilled and experienced Client Onboarding Senior Analyst to join our team in Singapore. As a key member of our Client Onboarding team, you will be responsible for ensuring seamless account opening and maintenance processes for our clients.Key ResponsibilitiesReview and set up documentation for client accounts,...

  • Business Analyst

    5 days ago

    Singapore BUSINESS EDGE PERSONNEL SERVICES PTE LTD Full time

    Roles & ResponsibilitiesJob Scope: Requirements Gathering: Engages with stakeholders to understand their needs, identify pain points, and gather detailed requirements. Documentation: Creates comprehensive documents like Business Requirements Document (BRD), Functional Requirements Document (FRD), and Use Cases to ensure clear communication. Process...

  • Officer/AVP, Client Onboarding Operations Analyst

    1 month ago

    Singapore Citi Full time

    About the RoleCiti is seeking a highly motivated and detail-oriented Officer/AVP, Client Onboarding Operations Analyst to join our team. As a key member of our Client Onboarding Operations team, you will be responsible for ensuring the smooth and efficient onboarding of new clients, while maintaining high levels of customer satisfaction and quality...

  • Business Analyst

    1 month ago

    Singapore DBS Bank Limited Full time

    Job Title: Analyst, Account ServicesDBS Bank Limited is seeking a highly skilled and detail-oriented Analyst, Account Services to join our team. As a key member of our Group Technology and Operations department, you will play a critical role in ensuring the smooth onboarding of users and compliance with regulatory requirements.Key Responsibilities:Perform...

  • Client Onboarding Specialist

    4 days ago

    Singapore AD ASTRA CONSULTANTS PRIVATE LTD. Full time

    Client Onboarding SpecialistKey Responsibilities:Provide dedicated front-to-back support to clients throughout their onboarding journey. Collaborate with client advisors to understand client profiles, assess documentation requirements, and capture necessary inputs. Stay up-to-date with evolving business requirements and apply relevant rules when validating...

  • Senior Client Onboarding Analyst

    3 weeks ago

    Singapore Citi Full time

    At Citi, we're committed to delivering exceptional client experiences through our unparalleled global network. As a Senior Client Onboarding Analyst, you'll play a critical role in shaping the future of our clients' financial well-being. Your expertise will be instrumental in ensuring seamless account opening and maintenance processes, while providing...

  • Senior Client Onboarding Analyst

    2 weeks ago

    Singapore Citi Full time

    About CitiCiti is a global bank with a rich history of innovation and customer service. We provide a wide range of financial services and products to individuals, corporations, governments, and institutions around the world.Job SummaryWe are seeking a highly motivated and experienced Senior Client Onboarding Analyst to join our team in Singapore. The...

  • Operation/Onboarding Executive

    5 days ago

    Singapore MAINNET DIGITAL PTE. LTD. Full time

    Roles & ResponsibilitiesJob DescriptionMainNet Digital is seeking a highly organized and detail-oriented Operations/Onboarding Executive to support the smooth onboarding of new clients and ensure efficient operational processes.The role involves managing the end-to-end onboarding process, ensuring compliance with regulatory requirements, and enhancing the...

  • Business Analyst, Corporate Banking

    4 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking a highly skilled Business Analyst to join our Corporate Banking team. As a Business Analyst, you will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.Key Responsibilities• Conduct annual KYC reviews and trigger reviews within...

  • Client Onboarding Specialist

    1 week ago

    Singapore Citi Full time

    About the RoleWe are seeking a highly skilled Client Onboarding Analyst to join our team at Citi. As a Client Onboarding Analyst, you will be responsible for ensuring the smooth onboarding of clients into our systems, while maintaining the highest level of accuracy and attention to detail.Key ResponsibilitiesResponsible for documentation review and system...

Business Analyst Onboarding Experience

5 months ago

Singapore Saxo Bank Full time


About the job:

We are looking for a Business Analyst for our Onboarding Experience Team in Saxo Bank.

Together with Product Managers and Developers and Client Research teams you will implement new and improve on existing ways in servicing our clients across our platforms. The client experience touchpoints we cover in the team include

  • Becoming a client (Onboarding and Ongoing Due Diligence)

  • Adding accounts/asset services as an existing client (Local Tax Wrappers, Pension or Wealthcare accounts or changing Price Plans)

  • Trading Conditions for your product selection (digital MIFID/ESMA assessments)

    Responsibilities in the role

    • Collaborate with client insight/research and user experience teams to create solution prototypes

    • Work with developers, ITBAs and testers on translating business requirements into technical requirements and test scenarios \xe2\x80\x93 following the development lifecycle and launching changes

    • Monitor impact of solutions delivered and suggest improvements on operational processes.

    • System and database administration/configuration tasks in multiple systems

      Your qualifications

      • Fluent in English \xe2\x80\x93 written and verbal

      • You have an undergraduate degree with
        o 1-2 years of working experience dealing with KYC/AML process.
        o IT experience with a view to become a developer, architect or ITBA (knowledge of SQL, Python, HTML and/or C# is a plus)
        o Web-design capability with a focus on creating websites (experience working with SharePoint, Sitecore or another content management system is helpful)
        o Enterprise data warehouse architecture knowledge, specifically Microsoft Azure and tools like CRM Dynamics, PowerBI, PowerAutomate

      • Candidates with previous experience in the financial sector, have knowledge of the regulatory landscape in finance, or that are traders/investors themselves are preferred

        As a person you are

        Energetic and organized - eager to execute and deliver on more than one thing at a time. You are naturally curious and take pride in solving puzzles. You want to get the bottom of a tech or client experience issue and offer a solution. You are a critical thinker and ask challenging questions and give/ask for constructive feedback. In addition to this, you are a strong communicator and know when to listen/adjust to your audience and are able to report on progress as well as escalate when needed.

        We offer:

        The COO organisation is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.

        At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients.

        The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our \xe2\x80\x98Backbone\xe2\x80\x99 consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management.

        We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact \xe2\x80\x93 no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.

        When you work here, you become a Saxonian. Obviously you will get an attractive compensation package. But we also invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.

        At Saxo we don\xe2\x80\x99t just offer a job \xe2\x80\x93 we offer an opportunity to invest in your future

        How to apply:

        Click the Apply button to create an account and upload your resume (and a short motivation). We look forward to getting to know you better