Client Onboarding Team Lead | Financial Institution

Job Responsibilities: Drive sales and origination efforts to onboard financial institutions, investors, and trade finance providers onto the company’s platform. Develop and implement a relationship strategy to enhance the platform’s value proposition for prospective and existing FI clients. Acquire and establish partnerships with financial institutions...

Job Responsibilities: Drive sales and origination efforts to onboard financial institutions, investors, and trade finance providers onto the company’s platform. Develop and implement a relationship strategy to enhance the platform’s value proposition for prospective and existing FI clients. Acquire and establish partnerships with financial institutions...

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...

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...

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...

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...

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...

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...

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...

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...

1. Responsible for the daily marketing of new customer, mainly focus on Chinese and foreign banks, and sovereign institutions (including market infrastructure institutions and sovereign institutions), and conduct cooperation of various businesses including deposits and loans. .2. Promote cross-selling of all products for financial institution customers,...

Roles & Responsibilities1. Responsible for the daily marketing of new customer, mainly focus on Chinese and foreign banks, and sovereign institutions (including market infrastructure institutions and sovereign institutions), and conduct cooperation of various businesses including deposits and loans. .2. Promote cross-selling of all products for financial...

Job PurposeDeveloping and maintaining investor relationships for trade assets/risk distributionParticipating in syndicated loans for financial institutionsOriginating and distributing trade assets from corporate clientsManaging credit risk profile of the portfolioEnsuring compliance/KYC due diligence.Main ResponsibilitiesBroaden and deepen existing investor...

Roles & ResponsibilitiesJob Purpose Developing and maintaining investor relationships for trade assets/risk distribution Participating in syndicated loans for financial institutions Originating and distributing trade assets from corporate clients Managing credit risk profile of the portfolio Ensuring compliance/KYC due diligence.Main Responsibilities ...

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...

Responsibilities:Review account opening documentConduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standardsLiaise with Front Office on the CDD requirementsPerform name screenings using Dow Jones - Sanctions, PEP and Media screeningPerform account review as maker and checker role...

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...