Client Onboarding Functional Business Analyst

Business RequirementsThis role requires a high degree of analytical skill and attention to detail, as well as excellent communication and interpersonal skills. The successful candidate will have a strong understanding of regulatory requirements and industry standards.Main Responsibilities:Develop and maintain a deep understanding of regulatory requirements...

About the RoleWe are seeking a skilled Compliance and Control Business Analyst to join our team at the Investment Analyst Association, Inc. As a key member of our organization, you will play a vital role in ensuring the effective operation of our business.Key Responsibilities:Develop and implement strategies to improve KYC and onboarding...

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 & 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,...

A Functional Business Analyst who is success-driven and focused, bringing extensive expertise in automating manual processes, diagnosing existing inefficiencies, and proposing innovative solutions based on specified needs. The Functional Business Analyst must have expertise in the cards and unsecured domain and excellent stakeholder management capability...

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...

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...

Roles & ResponsibilitiesKey responsibilities:Senior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within client bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business...

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...

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...

Job Description - Business Analyst (Deposit & Onboarding), Group Operations and Technology (240001DJ)We are seeking a Business Analyst (BA) with a primary focus on Deposit Products and Customer Onboarding. Our ideal candidate is proficient in both Assisted and Self-Service Onboarding channels, showcases deep understanding of branch operations, exhibits...

Roles & ResponsibilitiesResponsibilities•Work as a functional business analyst with the project team on a credit origination platform;•Liaise with stakeholders from business, technology, and other departments to clarify, define and document the requirements (functional & non-functional) and streamline the processes;•Define and/or propose sound solution...

Job Summary: A Functional Business Analyst who is success-driven and focused, bringing extensive expertise in automating manual processes, diagnosing existing inefficiencies, and proposing innovative solutions based on specified needs. This role requires expertise in the cards and unsecured domain, excellent stakeholder management capability, and an...

Job DescriptionThe Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expert on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review. This role supports the client onboarding of Citi Private Bank clients.Responsibilities:Perform independent Client Onboarding...