Onboarding Associate/Manager

Roles & ResponsibilitiesOur mission is to help customers grow by driving value, delivering world-class support, challenging the status quo and creating solutions for business needs and outcomes. We create long-term partnerships with our customers that are built on trust. We've got a talented team of One-Time Services experts dedicated to help customers get...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

Roles & ResponsibilitiesResponsibilities:Review account opening document Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards Liaise with Front Office on the CDD requirements Perform name screenings using Dow Jones Sanctions, PEP and Media screening Perform account...

Roles & ResponsibilitiesPerform onboarding processing including document review and account set-up. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence. Provide support to internal clients through hotline/advisory...

Roles & ResponsibilitiesWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and...

Roles & ResponsibilitiesAbout Goldman SachsAt Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions,...

Roles & ResponsibilitiesYour roleWe're looking for a Client Onboarding Specialist to:Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business...

Business FunctionAs a key member of the Private Banking team, you will be responsible for leading and supervising a team of KYC officers to support the onboarding of Private Banking and TPC accounts. You will work closely with Front Office stakeholders to provide metrics on productivity volume, key issues, and develop plans to meet business needs. In...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & ResponsibilitiesPosition Overview:The Onboarding and KYC role performs a wide variety of onboarding life cycle activities including collecting of onboarding documents, performing KYC screenings and account opening.Principal Duties and Responsibilities:Perform Know-Your-Customer (KYC) checks on prospective customers at onboarding such as KYC screening...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & ResponsibilitiesExcellent opportunity to join a global investment bank 6 months contract, opportunity to extendAbout Our ClientThe client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt,...

Roles & Responsibilities[Job ID: 969678]The Client Onboarding Specialist plays a critical role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Responsibilities:Proactively manage the acquisition and onboarding of new clients Coordinate with internal stakeholders...

About Us:Recruit Express Pte Ltd is a leading recruitment agency that provides personalized services to clients across various industries. Our team of experts has extensive experience in recruitment and talent acquisition.Job Summary:We are seeking an experienced HR specialist to join our team as Assistant Manager - Recruitment and Onboarding. The successful...

Roles & ResponsibilitiesJob Title:Fund Management Associate:- Represent a Top global bank- Portfolio Construction and Portfolio Management- Update investors on market movements- Business Development to onboard new investors- Attend investment monthly fund house trainings (fully funded by company)- Relationship Management with existing clients- Leading a Team...

Roles & ResponsibilitiesAssociate Relationship Manager (ARM)Job Overview:The Associate Relationship Manager (ARM) plays a critical support role in assisting Relationship Managers (RMs) to effectively manage Private Banking clients. This position encompasses a wide range of activities, including sales, customer service, and administration, ensuring seamless...

Roles & ResponsibilitiesRole PurposePerform onboarding processing including document review and account set-up. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence. Provide support to internal clients through...

We are looking for a skilled and experienced HR professional to join our team as a Part-Time Human Resources Assistant. In this role, you will be responsible for:Administering onboarding and offboarding processesManaging staff medical claims and leave recordsAssisting in the implementation of HR policies and proceduresYou will work closely with the HR...

ResponsibilitiesProvide guided enrolment support to patients, using the HealthHub app or National CRM as required.Assist patients without Singpass to enrol through National CRM and onboard them to HealthierSG.Tag patients on the Queue Management System (QMS) for HealthierSG visits and address any queries they may have.Book appointments related to Health Plan...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...