Current jobs related to Client Onboarding Specialist - Singapore - GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.

  • Client Onboarding Specialist

    1 week ago

    Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time

    Job SummaryAs a Client Onboarding Specialist at CGS International Securities Singapore Pte. Ltd., you will be responsible for managing the process of onboarding new clients, acting as the main point of contact for clients during the transition process, addressing any concerns and issues.Your key responsibilities will include:Assist with gathering required...

  • Client Onboarding Specialist

    6 hours ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    We 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 regulatory requirements are...

  • Client Onboarding Specialist

    6 hours ago

    Singapore Newtone Consulting Full time

    Posted by - Guoyi Zhang- Director We 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...

  • Client Onboarding Specialist

    1 week ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    **Client Onboarding specialist positions currently open** This is a role that requires you to work smartly alongside both machines and people to support the sales team with the entire end-to-end Client Onboarding activity. Broadly, the role includes standard client due diligence, enhanced client due diligence, client documentation, client background...

  • Client Onboarding Specialist

    1 week ago

    Singapore EPIKLAH PTE. LTD. Full time

    Position Overview: As a Client Onboarding Specialist, he/she will play an important role in ensuring a seamless and positive experience for the clients as they transition from the sales process to becoming fully onboarded users of Epiklah’s AI solutions. Your primary focus will be on guiding clients through the onboarding journey, empowering them to...

  • Client Onboarding Specialist

    6 hours ago

    Singapore Epergne Solutions Full time

    Epergne Solutions is looking for a Client Onboarding Specialist **Role Purpose** We're looking for someone like that to: - Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation. - Interface as a case manager to seamlessly...

  • Associate, Client Onboarding Specialist

    4 days ago

    Singapore MUFG Full time

    **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...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore Wipro Limited Full time

    Singapore, Singapore - DOP - 3114705 **Job Description**: **Role Purpose** - We'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...

  • Client Onboarding Specialist

    6 hours ago

    Singapore Rapsys Technologies Full time

    Role Purpose Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation. Interface as a case manager to seamlessly handle all the different steps for onboarding a client, handle all queries from the client/client adviser. Think...

  • New Client Onboarding Specialist

    7 days ago

    Singapore Google Inc. Full time

    About the JobWe are looking for a highly motivated and experienced New Client Onboarding Specialist to join our team at Google Inc.The successful candidate will have a strong understanding of online media, excellent communication skills, and the ability to build strong relationships with clients.As a New Client Onboarding Specialist, you will be responsible...

  • Client Onboarding Specialist

    7 days ago

    Singapore Rabobank Gruppe Full time

    Rabobank Gruppe is seeking a Client Onboarding Specialist to join our team.Job Description:The successful candidate will be responsible for the end-to-end organization of client onboarding processes, systems, and people to ensure high-quality and timely results.Main Responsibilities:Conducting Customer Due Diligence (CDD) assessments on clients in line with...

  • Senior Specialist, Operations

    6 days ago

    Singapore CATHAY UNITED BANK Full time

    Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Singapore Branch is currently looking for a **Senior Specialist **to join our Operations - Client Onboarding team. **Job purpose** The Senior Specialist, Operations - Client Onboarding is responsible in handling all...

  • Client Onboarding Specialist

    6 hours ago

    Singapore Newtone Consulting Full time

    **Key Responsibilities**: - Manage the full client onboarding process, from initial contact to account activation. - Collect, review, and verify all necessary client documentation and information. - Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations. - Liaise with internal teams such as...

  • Client Onboarding Coordinator

    1 week ago

    Singapore ICE DATA SERVICES SINGAPORE PTE. LTD. Full time

    About the RoleThis role offers the opportunity to work with a dynamic team at ICE Data Services Singapore PTE. LTD., providing exceptional support to our clients throughout their onboarding journey. As a Client On-Boarding Specialist, you will play a vital part in ensuring that our clients experience a seamless and efficient onboarding process.Your primary...

  • Associate, Client Onboarding Specialist

    4 days ago

    Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    **Purpose of the Role**: Support frontline Relationship Mangers and Sales in co-ordinating new to bank Client Onboarding and existing to bank Customers to implement additional Transaction Banking Products. Drive Customer satisfaction and ease of onboarding through being the dedicated point of contact to the Client and handholding the Client through the...

  • Client Onboarding Specialist

    5 days ago

    Singapore Hays Malaysia Full time

    **Your new company** Client is a top tier investment bank in Singapore, looking for a Client Onboarding Specialist to join them in their fast and growing team. **Your new role** Are you a person who enjoys interaction and coordination with internal and external stakeholders? Are you good at planning and time management? We’re looking for someone like...

  • Client Onboarding Specialist

    7 days ago

    Singapore UBS Full time

    Singapore - Operations - Investment Bank **Job Reference #** - 256270BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - Being part of the IB Client Onboarding Team - supporting...

  • Client Onboarding Specialist

    4 days ago

    Singapore UBS Full time

    Singapore - Operations - Investment Bank **Job Reference #** - 256269BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - Being part of the IB Client Onboarding Team - supporting...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore QCP CAPITAL PTE. LTD. Full time

    We are QCP Capital, a full-suite crypto asset trading firm. Since our founding in 2017, we have witnessed the potential of crypto assets to transform financial markets and the world at large. Today we exist at the centre of this change, bridging institutional and crypto ecosystems. We work to catalyse a circle of progress, ultimately to shape a better...

  • Client Due Diligence Specialist

    5 days ago

    Singapore Bank of Singapore Full time

    -Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (Associate/Senior Associate)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people...

Client Onboarding Specialist

1 month ago

Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time
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, and ensuring compliance with regulatory requirements.

Responsbilities:

  • Collect, verify, and validate KYC (Know Your Customer) and AML (Anti-Money Laundering) information.
  • Coordinate with various internal teams (e.g., compliance, risk, legal) to ensure smooth and efficient onboarding.
  • Ensure accurate completion of account opening forms, legal agreements, and supporting documentation.
  • Input client data into the bank's systems and ensure the data is accurate and up-to-date.
  • Ensure all compliance procedures, including AML and KYC checks, are fully adhered to.
  • Perform due diligence checks and risk assessments to identify potential issues.
  • Flag and escalate any discrepancies or issues to the appropriate team for resolution.
  • Act as the main point of contact for new clients during the onboarding process.
  • Provide clients with clear communication about the onboarding steps and set expectations for timelines.
  • Address any questions or concerns clients may have during the onboarding process.
  • Work closely with sales and relationship management teams to ensure a seamless transition from account opening to active banking relationships.

Requirements:

  • A bachelor's degree in business, finance, economics, or a related field.
  • Previous experience in client onboarding, banking operations, or customer service is often required
  • Experience in compliance, KYC (Know Your Customer), AML (Anti-Money Laundering), or risk management is a plus.
  • Familiarity with banking products and services.

We regret that only shortlisted candidates will be notified. However, rest assured that all applications will be updated to our resume bank for future opportunities.

Please kindly refer to the Privacy Policy of Good Job Creations for your reference: https://goodjobcreations.com.sg/en/privacy-policy/

EA Personnel Name: Sandy Ng Mei Qi

EA Personnel Registration Number: R24125475

EA License No.: 07C5771

Tell employers what skills you have

Onboarding
Sales
Due Diligence
Relationship Management
Private Banking
Risk Management
Economics
Compliance
Personal Banking
Banking
AML
Regulatory Requirements
Customer Service
KYC