Corporate Onboarding, Checker

Roles & ResponsibilitiesResponsibilities:Review account opening document Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards Liaise with Front Office on the CDD requirements Perform name screenings using Dow Jones Sanctions, PEP and Media screening Perform account...

Roles & ResponsibilitiesJob Opportunity: Corporate Secretarial Associate – Join Apexia Corporate Advisory Location: Singapore Employment Type: Full-time Position: Corporate Secretarial AssociateApexia Corporate Advisory is looking for a Corporate Secretarial Associate to join our growing team If you have a passion for corporate governance, regulatory...

Roles & ResponsibilitiesJob DescriptionsHandle all aspects of clients' company secretarial matters. Manage a portfolio of companies. Provide Corporate Secretarial advice to clients. Assist with company incorporation/ striking off Attend to routine corporate secretarial matters such as Annual General Meeting, filing of annual return, change of officers,...

Roles & ResponsibilitiesJob Descriptions Handle all aspects of clients’ company secretarial matters. Manage a portfolio of companies. Provide Corporate Secretarial advice to clients. Assist with company incorporation/ striking off Attend to routine corporate secretarial matters such as Annual General Meeting, filing of annual return, change of...

Roles & ResponsibilitiesYour functionAssist in providing full spectrum of corporate secretarial services to clients Ensure statutory and compliance requirements are met Preparing/Reviewing necessary documents for company incorporations, registration of foreign branches & representative offices, shareholders' meetings, board resolutions/meetings, corporate...

Roles & ResponsibilitiesPosition Overview:The Onboarding and KYC role performs a wide variety of onboarding life cycle activities including collecting of onboarding documents, performing KYC screenings and account opening.Principal Duties and Responsibilities:Perform Know-Your-Customer (KYC) checks on prospective customers at onboarding such as KYC screening...

Roles & ResponsibilitiesIntro:You will be responsible for providing leadership on managing a portfolio of clientele which includes Singapore incorporated entities or registered Singapore branch of foreign companies and offshore entities (i.e. Cayman Island and BVI) in areas of compliance to the relevant legislations and regulations as well as procedural...

Roles & ResponsibilitiesIntro:You will be responsible for providing leadership on managing a portfolio of clientele which includes Singapore incorporated entities or registered Singapore branch of foreign companies and offshore entities (i.e. Cayman Island and BVI) in areas of compliance to the relevant legislations and regulations as well as procedural...

Roles & ResponsibilitiesIntro:Responsible for a portfolio of clientele which includes private and public limited companies and foreign companies in area of advisory and compliance work in relevant company legislations and regulationsSome of the things you'll be doing:· Ensure statutory and compliance requirements are met· Attend board, board committee and...

Roles & ResponsibilitiesWho we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companies—from the world's largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have...

Key Responsibilities: 1. Client Onboarding & Bank Account Management: Conduct Know Your Customer (KYC) and Client Due Diligence (CDD) checks to ensure compliance with AML and financial regulations. Manage the corporate bank account opening process for clients, liaising with financial institutions to facilitate account setup 2. Corporate Secretarial &...

Roles & Responsibilitiesabout the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM) for corporate banking clients - China Market.about the jobAssisting Relationship Managers daily activities, servicing client's business needs and managing corporate client...

Roles & ResponsibilitiesCorporate secretary executive (Junior)Location: Marymount Working Days: Mon-Fri , 5 daysWorking hours : 9am to 6pmSalary: $2500 - $3000Job DescriptionTo provide full suite of corporate secretarial related services (e.g., incorporation of company, change of company officers and share transfers) Handling submission of ACRA & IRAS...

Roles & ResponsibilitiesKey Responsibilities:1. Client Onboarding & Bank Account Management:Conduct Know Your Customer (KYC) and Client Due Diligence (CDD) checks to ensure compliance with AML and financial regulations. Manage the corporate bank account opening process for clients, liaising with financial institutions to facilitate account setup2. Corporate...

Roles & ResponsibilitiesWe are seeking an experienced Sales Team Leader to lead the sales efforts for our Corporate Mobile Sales team. This role will focus on driving sales strategies, including account penetration, prospect qualification, supervision of sales activities and achieving revenue targets specifically for the mobile offers tailored for corporate...

Roles & ResponsibilitiesJob DescriptionProspect for new-to-bank corporate clients and onboard new clients to the bank Manage banking relationship with customers Prepare credit proposals in relation to credit facilities, including financial analysis, structuring of facilities terms and conditions and advocating the credit case Review and monitor credit...

Roles & Responsibilitiesabout the companyA regional bank with strong presence in the Asian market that offers corporate banking to its corporate clients.about the jobBuilding, maintaining client relationships and identifying solutions to support and service day-to-day business needs of a portfolio of corporates Sourcing new opportunities and analysing...

Roles & ResponsibilitiesResponsibilities:Review account opening for both individual and entity. Conduct periodic Customer Due Diligence (CDD) reviews of existing clients, perform Enhanced Customer Due Diligence (ECDD) and ensure overall compliance with procedural standards. Perform screenings, including Sanctions, Politically Exposed Person (PEP) and...

Roles & ResponsibilitiesRESPONSIBILITIES:Liaise with Front Office on client account opening/periodic KYC; Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are obtained in adherence to policies and procedures (P&P); Follow-up with Business Units on document...

Roles & ResponsibilitiesJob DescriptionTo provide full suite of corporate secretarial related services (e.g., incorporation of company, change of company officers and share transfers)Handling submission of ACRA & IRAS transactionsPreparing Directors/Shareholders resolutions, Extraordinary / Annual General Meetings Minutes, relevant statutory forms and other...