Senior Associate – Client Onboarding Specialist

3 weeks ago

Singapur, Singapore The Edge Partnership Full time
Key Responsibilities

We are seeking a highly skilled and experienced Senior Associate to join our team as a Client Onboarding Specialist in Private Banking. The successful candidate will be responsible for:

  • Ensuring seamless client onboarding experiences through effective KYC/CDD processes
  • Managing client approvals from end to end, ensuring compliance with Private Banking division standards
  • Reviewing new account opening documentation for completeness and accuracy
  • Conducting thorough client due diligence reviews to ensure adherence to internal standards
  • Verifying the quality of client source of wealth to ensure it meets onboarding standards
  • Performing name screenings, adverse media findings, sanctions links, and tax red flags
  • Maintaining accurate and complete records of all relevant communications
  • Ensuring data accuracy in PvB systems
  • Providing guidance on PvB CDD policy and procedures, as well as applicable local regulations, to frontline staff
  • Escalating higher-risk relationships and reputation risks to PvB Compliance
  • Collaborating with functional experts (Legal, Compliance, Tax) as needed
  • Contributing to the implementation and controls of daily processes
  • Meeting agreed-upon Turn Around Times for assigned activities as outlined in Document Operating Instructions and Service Level Agreements
  • Promoting a culture of continuous improvement by identifying procedural issues and suggesting improvements
Role Requirements

To be successful in this role, you will need:

  • A Bachelor's degree or diploma in Business, Finance, Accounting, or a relevant field of study
  • At least 4 years of working experience, with at least 2 years in Compliance, focusing on Private Banking/Wealth Management
  • A solid understanding of regulatory requirements related to Private Banking CDD/AML
  • Proficiency in English and Mandarin
  • Excellent verbal, presentation, and written communication skills
  • A people-oriented and service-focused approach, with a high level of integrity and professionalism

  • Senior Associate – Client Onboarding Specialist

    3 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Senior Associate – Client Onboarding Specialist

    4 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Senior Associate, Front Office Onboarding and Integration Specialist

    2 weeks ago

    Singapur, Singapore Balyasny Asset Management L.P. Full time

    Senior Associate, Front Office Onboarding and Integration SpecialistAt Balyasny Asset Management L.P., we are seeking a highly skilled Senior Associate to join our Front Office Onboarding and Integration team. The successful candidate will be responsible for ensuring a seamless onboarding process for new clients, including the integration of their systems...

  • Trade Onboarding Specialist

    1 month ago

    Singapur, Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full time

    Job 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,...

  • Client Onboarding Specialist

    2 months ago

    Singapur, Singapore Pictet Full time

    About PictetPictet is a leading independent wealth and asset management group with a rich history dating back to 1805. Headquartered in Geneva, Switzerland, the group has a presence in 30 offices worldwide, employing over 4600 people. In Singapore, Pictet has been present for over 25 years, with a team of over 200 professionals.Our MissionPictet Wealth...

  • Senior Associate, Front Office Onboarding and Integration Specialist

    4 weeks ago

    Singapur, Singapore Balyasny Asset Management L.P. Full time

    Senior Associate, Front Office Onboarding and IntegrationAbout the RoleWe are seeking a highly skilled Senior Associate to join our Front Office team in Hong Kong and Singapore. As a Senior Associate, you will be responsible for onboarding and integrating new clients into our system.Key ResponsibilitiesDevelop and implement onboarding processes to ensure...

  • Senior Associate, Front Office Onboarding and Integration Specialist

    3 weeks ago

    Singapur, Singapore Balyasny Asset Management L.P. Full time

    Senior Associate, Front Office Onboarding and IntegrationAbout the RoleWe are seeking a highly skilled Senior Associate to join our Front Office team in Hong Kong and Singapore. As a Senior Associate, you will be responsible for onboarding and integrating new clients into our system.Key ResponsibilitiesDevelop and implement onboarding processes to ensure...

  • Client Onboarding Specialist

    3 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    2 months ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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,...

  • Client Onboarding Specialist

    4 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    2 months ago

    Singapur, Singapore The Edge Partnership Full time

    About the RoleThe Edge Partnership is seeking a highly skilled Client Onboarding Specialist to join our team. 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.Key ResponsibilitiesManage the end-to-end client...

  • Client Onboarding Specialist

    3 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    1 month ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    1 month ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    1 month ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    3 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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,...

  • KYC Client Onboarding Specialist

    3 weeks ago

    Singapur, Singapore AD ASTRA CONSULTANTS PRIVATE LTD. Full time

    Job 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...

  • Client Onboarding Specialist

    4 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    4 weeks ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...

  • Client Onboarding Specialist

    1 month ago

    Singapur, Singapore The Edge Partnership Full time

    Key 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...