Client Onboarding Team Lead

Responsibilities:Review of account opening documents for both individual and entity.Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standardsPerform necessary screenings - Sanctions, PEP and Adverse Media/ Negative News screeningPerform account maintenance by ensuring any...

Roles & ResponsibilitiesResponsibilities: Review of account opening documents for both individual and entity. Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards Perform necessary screenings – Sanctions, PEP and Adverse Media/ Negative News screening Perform...

Responsibilities:Review of account opening documents for both individual and entity.Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standardsPerform necessary screenings - Sanctions, PEP and Adverse Media/ Negative News screeningPerform account maintenance by ensuring any...

Role: Client onboarding SpecialistLocation:SingaporeDomain Required( if any specific): KYC OnboardingYear of experience required: 0-3 yearsMinimum Education: GraduateDuration: 6 months (extendable based on performance)Permanent/Fixed term: Fixed termWorking Days: Monday to FridayRole PurposeOwn and deliver end-to-end client onboarding experience for our...

JobDescriptionOwn 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...

Roles & ResponsibilitiesJob Description 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...

Position: Team LeadResponsibilities:Review the account opening documents for both individuals and entity Conduct periodic CDD reviews of existing clients, performing EDD and ensure compliance Work closely with Front Office on CDD requirements to ensure document deficiencies are accurately tracked and escalated as per procedureAssist in maintenance of...

Roles & ResponsibilitiesRole: Client onboarding SpecialistLocation:SingaporeDomain Required( if any specific): KYC OnboardingYear of experience required: 0-3 yearsMinimum Education: GraduateDuration: 6 months (extendable based on performance)Permanent/Fixed term: Fixed termWorking Days: Monday to FridayRole Purpose Own and deliver end-to-end client...

Job Description Embark on a rewarding journey with a prestigious Private Bank, renowned for its commitment to excellence and client satisfaction. A six-month contract awaits a diligent Client Onboarding Officer, poised to play a pivotal role in shaping the first impressions and foundational experiences of new clients. As the gateway to the bank's...

Job Description Embark on a rewarding journey with a prestigious Private Bank, renowned for its commitment to excellence and client satisfaction. A six-month contract awaits a diligent Client Onboarding Officer, poised to play a pivotal role in shaping the first impressions and foundational experiences of new clients. As the gateway to the bank's...

about the jobWe are currently in the process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.Responsibilities:Demonstrate proficiency in KYC procedures, ensuring strict...

Job Responsibility Ensure due diligence is performed on existing clients to comply with AML/KYC regulations. Develop expertise in the Firm's Anti Money Laundering/ Customer Identification due diligence policies and process. Engage clients and internal business teams to obtain relevant onboarding information and documentation. Ensuring all communications are...

Roles & Responsibilitiesabout the job We are currently in the process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.Responsibilities: Demonstrate proficiency in KYC...

Roles & ResponsibilitiesJob Responsibility Ensure due diligence is performed on existing clients to comply with AML/KYC regulations. Develop expertise in the Firm's Anti Money Laundering/ Customer Identification due diligence policies and process. Engage clients and internal business teams to obtain relevant onboarding information and documentation. ...

ResponsibilitiesReview of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely mannerEnsure due diligence for new account opening and existing client accounts comply with internal policiesLiaise with Relationship Manager on deficiencies of required information/documentation for onboarding and...

Title: Operations Analyst, Client onboarding Duration: 12 months Location: Singapore   Description: The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets (GBGM) as its core activities. Responsible...

Title: Operations Analyst, Client onboarding Duration: 12 months Location: Singapore   Description: The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets (GBGM) as its core activities. Responsible...

Roles & ResponsibilitiesResponsibilities Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner Ensure due diligence for new account opening and existing client accounts comply with internal policies Liaise with Relationship Manager on deficiencies of required...

​Partnering with a well-established Private bank, we are currently sourcing for a Client Onboarding AVP. Seated within line 1.5, you will be tasked to ensure the bank's client onboarding, continued AML/CFT monitoring and reviews.RESPONSIBILITIES:You will take ownership in ensure a comprehensive, prompt, and high-quality review of new client onboarding...

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 through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...