Onboarding Specialist
2 months ago
We are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team at OCBC Bank. As an Onboarding Specialist, you will play a critical role in ensuring seamless client onboarding experiences, while maintaining the highest standards of compliance and control.
Key Responsibilities- Conduct thorough client due diligence, including external and internal checks, to ensure accurate and compliant client information.
- Perform all necessary Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures, including documentations and verifications.
- Deliver exceptional customer service to internal and external clients, ensuring timely and efficient onboarding processes.
- Collaborate with cross-functional teams to resolve AML/KYC and regulatory matters related to client accounts.
- Validate and authorize the setup of client accounts, ensuring compliance with all relevant regulations and standards.
- Minimum 1 year of related working experience in banking or a related field.
- Diploma or Degree holder with banking experience preferred.
- Excellent attention to detail and strong analytical skills.
- Good communication and interpersonal skills, with the ability to build strong relationships with clients and colleagues.
- Proficient in English, Chinese, and/or Bahasa language.
- Matured personality with the ability to handle high-net-worth clients.
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Trade Onboarding Specialist
1 month ago
Singapur, Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeJob Title: Trade Onboarding SpecialistJoin HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Trade Onboarding Specialist and take on a challenging yet fulfilling career in wealth management.Roles and Responsibilities:Provide timely assistance to the front office regarding onboarding and offboarding processes, eligibility assessments, approvals, technical setups,...
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Onboarding Specialist
1 month ago
Singapur, Singapore Facebook TalentNet Singapore Full timeJob Title: Onboarding SpecialistCross Meta Support Operations (XSO) is dedicated to building a service engine that addresses today's customer challenges and prevents tomorrow's. Our teams are operationally driven, involved throughout the product development lifecycle and service delivery to ensure seamless customer experiences on our platform.Key...
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Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled and experienced Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring that all client onboarding processes are completed efficiently and effectively.Manage the client onboarding process from start to...
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Onboarding Specialist
2 months ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks on...
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Client Onboarding Specialist
2 months ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage client approval end-to-end,...
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Client Onboarding Specialist
4 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage the end-to-end client approval...
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Data Onboarding Specialist
4 weeks ago
Singapur, Singapore IHiS Full timeAbout the RoleWe are seeking a highly motivated and experienced professional to join our team as a Data Onboarding Specialist. In this role, you will play a critical part in creating awareness among healthcare institutions to encourage early data contribution to NEHR.Key ResponsibilitiesCollaborate with healthcare institutions to secure agreements and obtain...
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Data Onboarding Specialist
1 month ago
Singapur, Singapore IHiS Full timeAbout the RoleWe are seeking a highly motivated and experienced professional to join our team as a Data Onboarding Specialist. In this role, you will play a critical part in creating awareness among healthcare institutions to encourage early data contribution to NEHR.Key ResponsibilitiesCollaborate with healthcare institutions to secure agreements and obtain...
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Onboarding Specialist
1 month ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough client onboarding processes, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks...
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Onboarding Specialist
4 weeks ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks on...
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Onboarding Specialist
1 month ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough client onboarding processes, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks...
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Onboarding Specialist
1 month ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting external and internal checks on clients, obtaining required information, and performing customer onboarding via non-face-to-face meetings or digital onboarding.Key ResponsibilitiesConduct...
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Senior Associate – Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Senior Associate – Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage the entire client onboarding process, from initial contact to account opening.Review...
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KYC Client Onboarding Specialist
3 weeks ago
Singapur, Singapore AD ASTRA CONSULTANTS PRIVATE LTD. Full timeJob SummaryWe are seeking a highly skilled KYC Client Onboarding Specialist to join our team at AD ASTRA CONSULTANTS PRIVATE LTD. The successful candidate will be responsible for providing front-to-back support throughout the client onboarding journey, engaging with client advisors, and identifying potential risks or issues.Key Responsibilities• Be the...
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Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage the end-to-end client approval...
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Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage client approval end-to-end, ensuring all necessary documentation is complete and accurate.Review new...
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Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage client approval end-to-end, ensuring all necessary documentation is complete and accurate.Review new...
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Onboarding Specialist
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob SummaryWe are seeking a highly skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with regulatory requirements, and delivering exceptional customer service.Key ResponsibilitiesConduct external and internal checks on...
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Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesAs a Client Onboarding Specialist, you will be responsible for ensuring that all client onboarding processes are completed efficiently and effectively. This includes:Managing client approval end to end for the Private Banking divisionReviewing New Account Opening Documentation for completeness and validityReviewing accounts against all...
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Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage client approval end-to-end,...