Client On-Boarding Specialist

**Responsibilities**: - Perform on-boarding and know-your-client checks on new clients, in compliance with MAS AML/CFT requirements - Perform reviews of accounts and fund deposits/withdrawals - Perform regulatory compliance tasks (e.g. periodic reporting, liaising with regulators) **Requirements**: - At least 2-3 years of client on-boarding experience in...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

**Responsibilities**: - Responsible for account opening documentation formalities to the Private Banking teams - Gather all relevant information and administer the account opening process for new/existing clients - Review of standard/medium risk new account opening and adequacy of the Source of Wealth narrative - Perform due diligence and ensure complete &...

Company Overview:CATES CONSULTING PTE. LTD. is a leading organization appointed by the Specialist Accreditation Board to oversee the accreditation of training departments and institutions in Singapore.This prestigious role involves establishing and upholding professional standards and quality of specialist training in Singapore, including the evaluation of...

-DARMAX GLOBAL Singapore Posted 6 hours ago Permanent S$70k - S$90k - N - POSTED BY - Nathaniel Salenga - RecruiterFollow - The KYC/ Client On-Boarding Coordinator is to act as the single point of contact to clients for onboarding and recertification journey through consolidation of mono-site and multi-site requirements, and to enhance convenience to...

Engineering Job OpportunityWe are looking for a skilled Circuit Board Engineering Specialist to join our team. In this role, you will be responsible for designing and developing high-quality PCBs that meet our customers' needs.Main ResponsibilitiesDesign and develop PCB layouts using CAD softwareGenerate fabrication and assembly documentsCommunicate with...

**Job DescriptionCDD & KYC Tasks**: Job Description - Act as primary contact for Know Your Client (KYC) related inquiries from internal staff members and clients - Manage the inflow of requests and prioritize Customer Due Diligence (CDD) new client onboarding - Ensure timely completion of all client on-boarding requests from the Engagement Manager - Ensure...

**Role overview:.** - The board certified veterinary behaviour specialist will be an integral part of the veterinary behaviour department. - The veterinary behaviour specialist focuses on diagnosing and managing behavioural problems in animals using evidence-based methods. **Consultation and Diagnosis**: - Conduct thorough clinical behavioural assessments...

$3800 + AWS + VB + allowance 5 working days, Mon - Fri, normal office hours Location: Central **Responsibilities** - Support clients in the on-boarding process and provide support post-on-boarding - Ability to understand customers’ needs and provide appropriate solutions and attention promptly - Consistently deliver excellent quality service to our...

Printed Circuit Board Engineering SpecialistTEMPSERV PTE. LTD. is seeking an experienced Printed Circuit Board Engineering Specialist to join our team. The ideal candidate will have a degree in Electrical & Electronics Engineering, with experience in Printed Wiring Board manufacturing environment. As a specialist, you will be responsible for designing and...

Our company is seeking a highly skilled Oracle ERP Implementation Specialist to join our team. The successful candidate will have a proven track record of implementing Oracle ERP systems, with a strong focus on delivering high-quality results within agreed timelines.The ideal candidate will possess a deep understanding of Oracle ERP systems and technologies,...

As a KYC / Customer On-boarding Specialist you will be responsible for the KYC screening of new and existing customers of Siemens Bank Singapore Branch in line with the internal policies and practices. We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to...

**Bruc Bond **is a global financial services firm operating from Asia-Pacific, Europe, and the Middle-East. Our mission is to simplify corporate banking. We connect entity clients to a diverse network of partner banks and financial institutions, and manage their bank transaction relationships seamlessly for the long term. We facilitate the opening of bank...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Job Title: Board Member - **Executive **Committee** Company: Supply Chain Technology Company Location: Remote About the Company: Our client is a leading supply chain technology company that provides innovative solutions to help businesses streamline their supply chain operations and increase efficiency. With a focus on sustainability and customer...

**Roles and Responsibilities**: - Support clients in the onboarding process and provide support post-on-boarding - Ability to understand customers’ needs and provide appropriate solutions and attention promptly - Consistently deliver excellent quality service to our customers to achieve total customer satisfaction. - To adhere to professional standards of...

**Roles and Responsibilities**: - Support clients in the onboarding process and provide support post-on-boarding - Oversee new account start-ups - Ability to understand customers’ needs and provide appropriate solutions and attention promptly - Consistently deliver excellent quality service to our customers to achieve total customer satisfaction. - To...

**Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and well being at its center. You can expect: -...

The Boarding Officer/Ship Agent (Operations) is the first point of contact for vessels arriving into the port and processes all necessary formalities and declarations in a timely manner to ensure smooth entry and departure of ships assigned. He/She ensures full compliance with statutory formalities and factual declarations. The Boarding Officer/Ship Agent...

The Boarding Officer is the first point of contact for vessels arriving into the port and processes all necessary formalities and declarations in a timely manner to ensure smooth entry and departure of ships assigned. He/She ensures full compliance with statutory formalities and factual declarations. The Boarding Officer identifies bottlenecks to propose...