KYC Client Onboarding Specialist

Job SummaryWe are seeking a highly skilled KYC Client Onboarding Specialist to join our team at AD ASTRA CONSULTANTS PRIVATE LTD. The successful candidate will be responsible for providing front-to-back support throughout the client onboarding journey, engaging with client advisors, and identifying potential risks or issues.Key Responsibilities• Be the...

About Delta Capita GroupDelta Capita Group is a global consulting firm focused on financial services. We are part of the Prytek holdings group and recognized by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020. Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation...

About the Role:We are seeking a highly skilled Onboarding & KYC Analyst to join our team at Saxo Bank. As a key member of our Global Onboarding & KYC team, you will be responsible for processing incoming client applications in accordance with our KYC business procedures and Global Minimum KYC Standards.Key Responsibilities:To process incoming client...

About the Role:This is a challenging and rewarding opportunity to join Saxo Bank as an Onboarding & KYC Analyst. As a key member of our team, you will play a critical role in ensuring the smooth onboarding of clients and maintaining the highest standards of compliance and risk management.Key Responsibilities:To process client applications in accordance with...

Job SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Private Banking team. As a KYC Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key ResponsibilitiesAdvise the Front Office on onboarding requirements in accordance with the bank's...

About PictetPictet is a leading independent wealth and asset management group with a rich history dating back to 1805. Headquartered in Geneva, Switzerland, the group has a presence in 30 offices worldwide, employing over 4600 people. In Singapore, Pictet has been present for over 25 years, with a team of over 200 professionals.Our MissionPictet Wealth...

Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...

Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...

Job Title: Trade Onboarding SpecialistJoin HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Trade Onboarding Specialist and take on a challenging yet fulfilling career in wealth management.Roles and Responsibilities:Provide timely assistance to the front office regarding onboarding and offboarding processes, eligibility assessments, approvals, technical setups,...

Business FunctionDBS Bank's Private Banking division offers a comprehensive suite of services to cater to the diverse needs of high net worth individuals. Our team of experienced investment advisors works closely with clients to identify opportunities in various asset classes and implement tailored wealth management solutions.Job SummaryThe KYC Specialist...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting external and internal checks on clients, performing KYC and AML procedures, and delivering best-in-class customer service.Key ResponsibilitiesConduct thorough client checks and obtain...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks on...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough client onboarding processes, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks on...

About the Job: Responsibility To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite;To meet the SLA’s for processing the incoming cases and the agreed quality standards;To identify and escalate potential areas for process improvement...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough client onboarding processes, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks...

About the RoleWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team at OCBC Bank. As an Onboarding Specialist, you will play a critical role in ensuring seamless client onboarding experiences, while maintaining the highest standards of compliance and control.Key ResponsibilitiesConduct thorough client due diligence,...

About the RolePictet, a leading independent wealth and asset manager, is seeking a skilled Client Onboarding Review Officer to join its Client Business Compliance team in Singapore. As a key member of the team, you will play a critical role in supporting all aspects of client onboarding, including periodic review and name screening, to meet Pictet's Anti...

Job SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks on...

Key ResponsibilitiesWe are seeking a highly skilled and experienced Senior Associate to join our team as a Client Onboarding Specialist in Private Banking. The successful candidate will be responsible for:Ensuring seamless client onboarding experiences through effective KYC/CDD processesManaging client approvals from end to end, ensuring compliance with...