Client Onboarding Analyst

Job Summary We are seeking a highly skilled and experienced Senior Client Onboarding Analyst to join our team at Citi. As a Senior Client Onboarding Analyst, you will be responsible for ensuring the smooth onboarding of new clients, managing client relationships, and providing exceptional customer service. Key Responsibilities * Manage the onboarding...

Job Title: Client Onboarding Analyst Job Summary: We are seeking a skilled Client Onboarding Analyst to join our Private Wealth Operations Team at RECRUIT EXPRESS PTE LTD. As a Client Onboarding Analyst, you will be responsible for conducting client onboarding activities, performing periodic KYC reviews, and prospecting client name screening. If you have a...

About the RoleCiti is seeking a highly skilled and experienced Client Onboarding Senior Analyst to join our team in Singapore. As a key member of our Client Onboarding team, you will be responsible for ensuring seamless account opening and maintenance processes for our clients.Key ResponsibilitiesReview and set up documentation for client accounts,...

About the RoleCiti, a leading global bank, is seeking a highly skilled Senior Client Onboarding Analyst to join our team in Singapore. As a key member of our Client Onboarding team, you will be responsible for ensuring seamless account opening and maintenance processes for our clients.Key ResponsibilitiesReview and process client documentation to ensure...

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...

About the RoleCiti is seeking a highly motivated and detail-oriented Officer/AVP, Client Onboarding Operations Analyst to join our team. As a key member of our Client Onboarding Operations team, you will be responsible for ensuring the smooth and efficient onboarding of new clients, while maintaining high levels of customer satisfaction and quality...

Job Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our Front Office, you will play a critical role in ensuring the timely and accurate processing of account documents.Responsibilities:Document Review and Verification: Review account documents submitted by the Front Office,...

Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

Client Onboarding SpecialistWe are seeking a detail-oriented Client Onboarding Specialist to manage the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients.Key Responsibilities:Manage the full client onboarding process, from initial contact to account activation.Collect, review, and verify all necessary client...

Job Title: Client Onboarding and Enablement SpecialistSmart IMS Inc is seeking a skilled Client Onboarding and Enablement Specialist to support our client in Singapore, a top global investment bank. As a trusted technology and business partner, we provide Digital technology & Cloud transformation services, Application & Infrastructure Management Services,...

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 Compliance,...

Key Responsibilities:We are seeking a highly skilled Client Onboarding Specialist to join our team at Newtone Consulting. As a key member of our operations team, you will be responsible for managing the full client onboarding process, from initial contact to account activation.Client Onboarding Process Management: Develop and implement efficient onboarding...

Job Summary:The GMP Group is seeking a highly skilled Client Onboarding Reviewer to join our team. As a Client Onboarding Reviewer, you will play a critical role in the development and execution of our Financial Crime Program, ensuring that our client onboarding process meets both Group standards and local regulation requirements.Key Responsibilities:Assist...

About the RoleWe are seeking a highly motivated and experienced Client Onboarding Officer to join our FSO Singapore Client Onboarding organization. As a key member of our team, you will be responsible for providing efficient and high-quality support to our Clients and Client Advisors in Wealth Management.Key ResponsibilitiesSupport Wealth Management Client...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job SummaryGMP Technologies (S) Pte Ltd is seeking a highly skilled Client Onboarding Manager to join our team. As a key member of our organization, you will be responsible for ensuring the smooth onboarding of clients and maintaining compliance with regulatory requirements.Key ResponsibilitiesClient Onboarding: Conduct thorough reviews of client...

Job Title: Client Onboarding SpecialistHelius Technologies Pte. Ltd. is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our Private Banking department, you will be responsible for ensuring the efficient and timely onboarding of new accounts while maintaining a high level of risk awareness.Key Responsibilities:Perform...

Role SummaryCiti is seeking a highly motivated and experienced professional to join our team as an Assistant Vice President, Client Onboarding Senior Analyst. In this role, you will be responsible for documentation review and system setups, focusing on timely and accurate delivery of all account opening functions, and delivering superior customer service and...

Job Title: Client Onboarding ReviewerJob Summary:We are seeking a highly skilled Client Onboarding Reviewer to join our team at GMP Technologies (S) Pte Ltd. As a key member of our compliance team, you will be responsible for ensuring that our clients meet the necessary regulatory requirements for onboarding and post-onboarding modifications.Key...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our Private Banking department, you will be responsible for ensuring the smooth onboarding of clients while maintaining the highest standards of financial crime compliance.Key ResponsibilitiesClient Onboarding: Perform...