Onboarding/Offboarding Analyst

Job Title: Onboarding/KYC AnalystJob Summary:Tangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our compliance team, you will be responsible for reviewing account documents, performing customer due diligence checks, and ensuring timely and accurate processing of client's change in circumstance and amendments.Key...

About FOMO Pay, a leading digital payment and global banking solutions provider. We are seeking a skilled Onboarding Executive to join our team and contribute to our mission of shaping the future of digital payments and global banking technologies.Key Responsibilities:Manage the onboarding and offboarding of new and existing clients for the group.Liaise...

About FOMO PayFOMO Pay Pte Ltd is a major payment institution 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 Merchant Acquisition Service. As a leading one-stop digital payment,...

Operations Analyst and Service Support Role OverviewWe are seeking a highly skilled Operations Analyst and Service Support professional to join our team at INFOGAIN SOLUTIONS PTE. LIMITED.Key ResponsibilitiesResource Management: Manage resource details, numbers, budgets, and allocations for permanent, temporary, and vendor resources across GIPS...

About FOMO Pay Founded 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 Merchant Acquisition...

Main Responsibilities:Recruitment and selection activities of clinicians to support operations and services needs.Onboarding of new hires to ensure a smooth integration into the company.Offboarding activities, analyzing trends, and collaborating with management to support retention initiatives.

What you’ll do Supervise a team to onboard driver partner accounts to meet operational targets Build and maintain long term relationship with drivers by coaching and communicating with the driver partners and getting timely constructive feedback Providing support to resolve driver partner general queries and emails Handling of driver partners’ call-back...

Job Description - Business Analyst (Deposit & Onboarding), Group Operations and Technology (240001 DJ) 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 & ResponsibilitiesThis role will be part of the Platform and Transformation team to support the optimisation of the Client Lifecycle Management journey from leads to offboarding. We're seeking a CLM Business Analyst to assist in implementing the CLM Target Operating Model (TOM) initiatives, focusing on people, processes, and platforms across the...

About this roleWe are looking for a skilled Client Onboarding Services Analyst to join our team at Citi. As a key member of our Operations team, you will be responsible for customer interaction, KYC, documentation issuance, review, and system setups.Key responsibilitiesEnsure timely and accurate delivery of all account opening functions, as well as...

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...

Job SummaryCiti is seeking a highly motivated and detail-oriented Client Onboarding Analyst to join our team in Singapore. As a key member of our Operations team, you will be responsible for customer interaction, KYC, documentation issuance, review, and system setups. Your primary goal will be to deliver timely and accurate account opening functions, while...

Roles & ResponsibilitiesWhat you’ll do Supervise a team to onboard driver partner accounts to meet operational targets Build and maintain long term relationship with drivers by coaching and communicating with the driver partners and getting timely constructive feedback Providing support to resolve driver partner general queries and emails Handling of...

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 RoleWe are seeking a highly skilled Client Onboarding Analyst to join our team at Citi. As a Client Onboarding Analyst, you will be responsible for ensuring the smooth onboarding of clients into our systems, while maintaining the highest level of accuracy and attention to detail.Key ResponsibilitiesResponsible for documentation review and system...

Client Onboarding SpecialistKey Responsibilities:Provide dedicated front-to-back support to clients throughout their onboarding journey. Collaborate with client advisors to understand client profiles, assess documentation requirements, and capture necessary inputs. Stay up-to-date with evolving business requirements and apply relevant rules when validating...

Cognizant Consulting - KYC and Onboarding Focus: KYC, Onboarding, Requirements Gathering, Platforms migration Location: Singapore The Cognizant Difference - Helping our Clients Win In Digital At Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game - across strategy, design, technology, and industry/functional...

Roles & ResponsibilitiesJob DescriptionMainNet Digital is seeking a highly organized and detail-oriented Operations/Onboarding Executive to support the smooth onboarding of new clients and ensure efficient operational processes.The role involves managing the end-to-end onboarding process, ensuring compliance with regulatory requirements, and enhancing the...

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...

We are seeking a skilled Business Analyst with expertise in Wealth Management to join our team at Percept Solutions PTE. LTD.Job DescriptionThe ideal candidate will have a strong understanding of the Wealth Management domain, focusing on designing, analyzing, and improving onboarding and maintenance workflows for clients and financial intermediaries (FIMs)....