Client Onboarding Specialist

About CGS International Securities Singapore Pte. Ltd.A leading integrated financial services provider, we offer a range of products and services including equities trading, leveraged products, wealth management, investment banking, equities research, Shariah-compliant financing, fixed income, currency and commodities, structured products and prime brokerage...

Aeon Search Consulting seeks an experienced Client Onboarding Specialist to join our team.About the RoleWe are looking for a skilled professional to process corporate and institutional client applications efficiently. The ideal candidate will possess excellent communication skills, attention to detail, and the ability to work in a fast-paced environment.Key...

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...

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,...

About the RoleAs a Trade Onboarding Specialist at HAYS SPECIALIST RECRUITMENT PTE. LTD., you will play a crucial role in providing support to the front office team regarding onboarding and offboarding processes.This includes eligibility assessments, approvals, technical setup, and annual reviews. You will be responsible for timely responses to client advisor...

About the RoleAt GMP Technologies (S) Pte Ltd, we are seeking an experienced Client Onboarding Specialist to join our team. This is a fantastic opportunity for a skilled professional to take on a challenging role and make a meaningful contribution to our organization.Job SummaryThe successful candidate will be responsible for reviewing account openings for...

OverviewCiti, a leading global financial institution, offers a unique opportunity for experienced professionals to join its Institutional Client Onboarding team in Singapore. As a High-Level Client Onboarding Specialist, you will play a crucial role in ensuring seamless account opening and maintenance processes for our high-net-worth clients.

About Aeon Search Consulting">">As a specialist in financial onboarding, you will be responsible for processing corporate and institutional client applications with efficiency and accuracy.">We are seeking an experienced individual to join our team as a Financial Onboarding Specialist, where you will play a critical role in the onboarding process of our...

About Deutsche BankDeutsche Bank is a leading global bank with a strong European presence and a global network. We strive to create a culture where our employees are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.Role OverviewThe Global Operations Specialist - Client Onboarding...

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? We're looking for someone like that to: • deploy connections of e-trading platforms to external connectivity partners; • conduct and support FIX certification and UAT testing to external clients; • set up and...

Job DescriptionWe are seeking a skilled Financial Onboarding Specialist to join our team at Aeon Search Consulting.The successful candidate will be responsible for processing corporate and institutional client applications, conducting periodic reviews by performing AML/KYC due diligence on clients within stipulated deadlines, entering/enriching clients' data...

Job DescriptionWe are seeking a skilled Senior Client Onboarding Specialist to join our team at NTT Singapore PTE LTD. As a key member of our client onboarding process, you will play a crucial role in ensuring the seamless integration of clients into our systems.About the RoleThis is an exciting opportunity for an experienced professional to take on a...

Job Title:Senior Bank Onboarding SpecialistAbout the Role:We are seeking a highly skilled Senior Bank Onboarding Specialist to join our team at Deutsche Bank. This is an exciting opportunity to work with a leading global bank and contribute to the success of our clients.Key Responsibilities:Ensure KYC reviews are conducted in line with regulatory standards,...

Who We Are We are a leading hotel software company specializing in providing Software-as-a-Service (SaaS) solutions to hotels worldwide. Our innovative technology empowers hotels to streamline their operations, enhance guest experiences, and drive revenue growth. As we continue to expand our client base, we are seeking a highly motivated Client Onboarding...

About CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia Pacific. Over 1.2 million clients make 67 million...

Job Summary Are you a passionate people person who enjoys assisting others in making purchase decisions? Are you a professional with experience in the sales field, especially in the luxury industry, particularly in fashion? Do you like keeping tabs on the latest luxury fashion trends? We’d like to hear from you!Luxehouze, a marketplace for 100% authentic...

  Responsibilities Process corporate and institutional client applications Perform Periodic reviews by conducting AML/KYC due diligence on clients within the stipulated deadlines Enter/enrich clients' data and upload documentations into system Identify client application issues and solve it efficiently Particiapate in onboarding process improvement  ...

Overview of Bright Point International Financial (SG):We are a leading international financial institution dedicated to providing exceptional services to our clients.Job Summary:The Financial Services Onboarding Specialist will be responsible for ensuring seamless onboarding experiences for new clients, while maintaining compliance with relevant...

DescriptionBOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services.The incumbent reviews and deals with new business within BOS Trustee Limited.The incumbent will also support the trust company in trust product matters for private...

Roles & ResponsibilitiesResponsibilities: Ensure thorough, timely, and quality review of new client onboarding requests, including account approval. Advise front office and other colleagues on client onboarding matters, including addressing deficiencies in KYC information and documentation. Perform independent and comprehensive reviews, including...