Onboarding/Offboarding Analyst

Job Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As an Onboarding/KYC Analyst, you will be responsible for reviewing account documents submitted by Relationship Managers, performing Customer Due Diligence checks, and ensuring compliance with local and regional policy procedures.Key...

Job Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our compliance department, you will be responsible for ensuring the timely and accurate processing of client onboarding and change in circumstance requests.Key Responsibilities:Review account documents submitted by Relationship...

About FOMO PayFOMO Pay Pte Ltd is a leading payment institution 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 one-stop digital payment, digital banking, and digital asset solution provider, we are...

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...

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...

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...

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.

Job Summary: We are seeking a highly motivated and detail-oriented Officer, Client Onboarding Operations Analyst to join our team at Citi. About the Role: As a Client Onboarding Operations Analyst, you will be responsible for ensuring the smooth onboarding of new clients, managing client relationships, and maintaining accurate records. Key...

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,...

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 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...

At Citi, we're committed to delivering exceptional client experiences through our unparalleled global network. As a Senior Client Onboarding Analyst, you'll play a critical role in shaping the future of our clients' financial well-being. Your expertise will be instrumental in ensuring seamless account opening and maintenance processes, while providing...

About CitiCiti is a global bank with a rich history of innovation and customer service. We provide a wide range of financial services and products to individuals, corporations, governments, and institutions around the world.Job SummaryWe are seeking a highly motivated and experienced Senior Client Onboarding Analyst to join our team in Singapore. The...

Job SummaryWe are seeking a highly skilled Business Analyst to join our Corporate Banking team. As a Business Analyst, you will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.Key Responsibilities• Conduct annual KYC reviews and trigger reviews within...

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...

Operational Service Provider Management AnalystThe Operational Service Provider Management Analyst will be part of the Operations pillar under the Investment Services department (IS) at Temasek International Pte Ltd. Investment Services brings together all investment support activities under one function, spanning from deal advisory and data management to...

Operational Service Provider Management AnalystThe Operational Service Provider Management Analyst will be part of the Operations pillar under the Investment Services department (IS) at Temasek International Pte Ltd. Investment Services brings together all investment support activities under one function, spanning from deal advisory and data management to...