Client Onboarding Analyst

Citi is looking for a skilled Client Onboarding Operations Analyst to join our team. As a Client Onboarding Operations Analyst, you will play a key role in ensuring the smooth operation of our account opening and maintenance processes.You will be responsible for reviewing account opening application related documentations as well as governing static data...

The Client Onboarding Ops Analyst is an Account Documentation Specialist who is responsible for reviewing account opening application related documentations as well as governing static data quality for Private Bank clients. The candidate would be a subject matter expert in Client Onboarding with a solid understanding of industry standards and practices who...

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 & 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 & 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 & ResponsibilitiesMain Duties:Establish and manage a cross-functional Working Group to facilitate project coordination. Gather and analyze business requirements for the Client Lifecycle Management project. Collaborate with cross-functional teams including the Front Office, Client Onboarding team, Operations, Compliance, and Technology to ensure ...

Roles & ResponsibilitiesJoin our newly established Client Operations function of the Commodities and Global Markets group, where you will be utilising your Know Your Customer (KYC) and stakeholder engagement experience. You will be part of a global, high performing and accountable team, providing continuous support for relationship managers around the globe,...

Roles & Responsibilitiesabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.about the role Responsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs Perform client outreach to collect KYC documents Perform name screening and...

Roles & Responsibilitiesabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.about the role Responsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs Perform client outreach to collect KYC documents Perform name screening and...

Roles & Responsibilitiesabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs Perform client outreach to collect KYC documents Perform name screening and...

KYC & Client Onboarding Analyst Randstad Singapore Pte Ltd Singapore Apply now Posted 1 day ago In-Office Job Contract Negotiable About the Company Our client is a renowned corporate bank, with presence across Asia. About the Job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess new account applications and KYC...

About the CompanyWe're a fast-growing fintech company that thrives on innovation and collaboration at TradingHub. Our team of experts across multiple locations works together to build market-leading products that help our customers achieve their goals. As a Customer Success Analyst, you'll play a critical role in ensuring our customers get the most out of...

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,...

Job SummaryWe are looking for a seasoned Client Onboarding Manager to oversee the entire client onboarding process at DBS Bank Limited. As a Client Onboarding Manager, you will be responsible for ensuring that all client accounts are compliant with regulatory requirements and that the onboarding process is seamless and efficient.Key...

Join our newly established Client Operations function of the Commodities and Global Markets group, where you will be utilising your Know Your Customer (KYC) and stakeholder engagement experience. You will be part of a global, high performing and accountable team, providing continuous support for relationship managers around the globe, but specifically for...

At DBS Bank Limited, we recognize the importance of effective risk management in maintaining a stable and secure financial environment.The Client Onboarding Specialist plays a critical role in ensuring that new clients are onboarded efficiently and effectively, while also minimizing potential risks associated with non-compliance.Key...

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 & 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...

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,...

About the RoleWe are looking for an exceptional Client Onboarding Specialist to join our Onboarding team. As a key member of our team, you will be responsible for developing and managing comprehensive project plans for new customers in the onboarding process. You will also collaborate with stakeholders to define project scope, objectives, and deliverables,...