Client Onboarding Specialist

Client Onboarding SpecialistWe are seeking a detail-oriented Client Onboarding Specialist to manage the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients.Key Responsibilities:Manage the full client onboarding process, from initial contact to account activation.Collect, review, and verify all necessary client...

Job Title: Client Onboarding and Enablement SpecialistSmart IMS Inc is seeking a skilled Client Onboarding and Enablement Specialist to support our client in Singapore, a top global investment bank. As a trusted technology and business partner, we provide Digital technology & Cloud transformation services, Application & Infrastructure Management Services,...

Job Title: Client Onboarding SpecialistHelius Technologies Pte. Ltd. is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our Private Banking department, you will be responsible for ensuring the efficient and timely onboarding of new accounts while maintaining a high level of risk awareness.Key Responsibilities:Perform...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our Private Banking department, you will be responsible for ensuring the smooth onboarding of clients while maintaining the highest standards of financial crime compliance.Key ResponsibilitiesClient Onboarding: Perform...

Job DescriptionWe are seeking a highly skilled Client Onboarding Specialist to join our team at JDX Consulting PTE. LTD. in Singapore. As a key member of our team, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesManage and coach a team of...

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...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for managing and providing effective guidance to our Front Office team in their work processes and submissions, specifically in relation to new client account openings and...

Job DescriptionWe are seeking a highly skilled and experienced Client Onboarding Specialist to join our team in Singapore. As a key member of our Private Banking team, you will be responsible for ensuring seamless client onboarding experiences for our top-tier clients.Key Responsibilities:Contribute to the development and implementation of client onboarding...

About the RoleCiti, a leading global bank, is seeking a highly skilled and experienced Senior Client Onboarding Specialist to join our team in Singapore. As a key member of our Client Onboarding team, you will be responsible for ensuring seamless account opening and maintenance processes for our clients.Key ResponsibilitiesDocument review and system setup:...

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 UsAsia Digital Exchange Pte. Ltd. is a pioneering institution-only, global exchange for digital assets. Our platform combines the innovation of crypto with the robust security of traditional finance, offering a comprehensive platform for trading and tokenising a diverse range of securities and non-bankable assets.We provide listing, trading, clearing,...

Job Summary:The GMP Group is seeking a highly skilled Client Onboarding Reviewer to join our team. As a Client Onboarding Reviewer, you will play a critical role in the development and execution of our Financial Crime Program, ensuring that our client onboarding process meets both Group standards and local regulation requirements.Key Responsibilities:Assist...

Job SummaryGMP Technologies (S) Pte Ltd is seeking a highly skilled Client Onboarding Manager to join our team. As a key member of our organization, you will be responsible for ensuring the smooth onboarding of clients and maintaining compliance with regulatory requirements.Key ResponsibilitiesClient Onboarding: Conduct thorough reviews of client...

About the RoleCiti is seeking a highly skilled and experienced Senior Client Onboarding Specialist to join our team in Singapore. As a key member of our Institutional Client Onboarding team, you will be responsible for ensuring seamless account opening and maintenance processes for our clients.Key ResponsibilitiesResponsible for documentation review and...

Job Title: Client Onboarding Review OfficerWe are seeking a highly skilled Client Onboarding Review Officer to join our team at GMP Technologies (S) Pte Ltd.Key Responsibilities:Support all aspects of client onboarding, including periodic review and name screeningPerform KYC, including source of wealth, due diligence searches, and account opening...

About the RoleWe are seeking a highly skilled and detail-oriented Onboarding Specialist to join our Customer Due Diligence team in APAC. As a key member of our team, you will be responsible for ensuring the smooth onboarding of merchants and platforms, while maintaining compliance with regulatory requirements.Key ResponsibilitiesCollect and review customer...

About the RoleCiti is seeking a highly skilled and motivated individual to join our team as an Officer, Client Onboarding Operations Specialist. As a key member of our operations team, you will be responsible for ensuring the smooth onboarding of clients and the accurate processing of their accounts.Key ResponsibilitiesResponsible for documentation review...

About the RoleCiti is seeking a highly skilled and motivated individual to join our team as a Client Onboarding Operations Specialist. As a key member of our operations team, you will be responsible for ensuring the smooth onboarding of new clients and the maintenance of existing relationships.Key ResponsibilitiesResponsible for documentation review and...

About the RoleWe are seeking a highly skilled and experienced Client Lifecycle Specialist to join our team at TP ICAP. As a key member of our organization, you will play a critical role in ensuring the smooth onboarding and management of our clients.Key ResponsibilitiesClient Due Diligence: Conduct thorough due diligence on new and existing clients to ensure...

About the RoleWe are seeking an experienced Vice President to join our Client Lifecycle Management (CLM) Managed Service Business at Delta Capita Group. As a key member of our team, you will be responsible for the management, operational execution, and delivery of our client onboarding services.Key ResponsibilitiesManage and coach a team of KYC operations...