Client Onboarding

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...

Key Responsibilities: Manage the full client onboarding process, from initial contact to account activation. Collect, review, and verify all necessary client documentation and information. Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations. Liaise with internal teams such as Compliance,...

Job OverviewAs a Client Onboarding Specialist at CHINA MERCHANTS BANK CO LTD, you will be responsible for managing the day-to-day onboarding process of clients, ensuring compliance with relevant regulations and guidelines.

Role Purpose We're looking for a Client Onboarding Specialist to: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business requirements and apply...

Client Onboarding and Relationship Director At SMBC Group, we are seeking a highly skilled Client Onboarding and Relationship Director to lead our client onboarding process and facilitate strategic relationships with our clients. Key Responsibilities Lead the client onboarding process, ensuring seamless and efficient onboarding of new clients. Develop...

Key ResponsibilitiesProcess and manage corporate and institutional client applications in a timely and efficient mannerConduct regular reviews and due diligence on clients to ensure compliance with AML/KYC regulationsEnter and enrich client data, as well as upload relevant documentation into our systemIdentify and resolve client application issues in a...

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...

As a Client Onboarding Representative at Aeon Search Consulting, you will be responsible for processing corporate and institutional client applications with precision and efficiency.Key Responsibilities:Process and review client applications in accordance with established guidelines and procedures.Conduct thorough AML/KYC due diligence on clients to ensure...

Roles & ResponsibilitiesYour roleWe're looking for a Client Onboarding Specialist to: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business...

Roles & ResponsibilitiesYour roleWe're looking for a Client Onboarding Specialist to: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. Mandarin Manadate keep up with...

**Key Responsibilities**Manage the full client onboarding process, from initial contact to account activation, ensuring seamless integration with internal teams.Collect, review, and verify all necessary client documentation and information, maintaining compliance with KYC, AML, and CDD regulations.Liaise with Compliance, Legal, and Operations teams to ensure...

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...

Job OverviewThis is a highly specialized role that requires strong analytical and problem-solving skills. The ideal candidate will have experience in client onboarding, risk management, and process improvement.

We 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 regulatory requirements are...

About This RoleThe Edge Partnership is seeking a skilled Client Onboarding Manager to join their team. In this role, you will be responsible for performing account openings for Individuals and Corporates, conducting periodic reviews and ECDDs of existing clients, and performing name and background screening of counterparties.Key ResponsibilitiesPerform...

The Edge Partnership is a dynamic and innovative company that values expertise and dedication in client onboarding. We are seeking a highly skilled Senior Client Onboarding Specialist to join our team.Job OverviewThis role is responsible for managing the onboarding process for new clients, ensuring seamless integration and timely completion of all necessary...

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...

The Team: Project Managers sit within the Client Onboarding team and help ensure a smooth and efficient onboarding process for new clients. Supporting the three verticals (PMS, OEMS, and Managed Services Implementation), the Project Management Office oversees and manages various projects and ensures that timelines and goals are met, while monitoring budgets...

Role OverviewThis is a critical position within the CGS International Securities Singapore Pte. Ltd. team, focused on delivering exceptional client onboarding experiences across equities services.About UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider in Asia, offering a range of products and services to...

Transform Your Career with Citi At Citi, we're on a mission to empower individuals and communities worldwide. As a pioneering leader in the financial services industry, we're dedicated to delivering unparalleled service, innovative solutions, and exceptional value to our clients. We're currently seeking an exceptional professional to join our team as Client...