Client Onboarding Expert

Your Key ResponsibilitiesSingle point of contact to interact with bankers/clients to obtain KYC, Tax, and regulatory requirements for all onboarding and periodic reviewsExhibit the highest standards of client engagement with transparency and focus on the client experienceReview and screen documents to ensure reliability and accuracy in line with policy...

We are looking for an experienced Banking Client Onboarding Expert to join our team at Good Job Creations (Singapore) Pte Ltd. As a key member of our team, you will be responsible for managing the entire client onboarding process from start to finish.About the Role:In this role, you will work closely with sales and relationship management teams to ensure a...

At DBS Bank Limited, we recognize the importance of effective risk management in maintaining a stable and secure financial environment.The Client Onboarding Specialist plays a critical role in ensuring that new clients are onboarded efficiently and effectively, while also minimizing potential risks associated with non-compliance.Key...

Citi is looking for a skilled Client Onboarding Operations Analyst to join our team. As a Client Onboarding Operations Analyst, you will play a key role in ensuring the smooth operation of our account opening and maintenance processes.You will be responsible for reviewing account opening application related documentations as well as governing static data...

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...

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...

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...

Roles & ResponsibilitiesExcellent opportunity to join a global investment bank 6 months contract, opportunity to extendAbout Our ClientThe client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt,...

The Client Onboarding Specialist plays a crucial role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Key responsibilities include:Proactively managing the acquisition and onboarding of new clientsCoordinating with internal stakeholders within Good Job Creations and...

The Client Onboarding Ops Analyst is an Account Documentation Specialist who is responsible for reviewing account opening application related documentations as well as governing static data quality for Private Bank clients. The candidate would be a subject matter expert in Client Onboarding with a solid understanding of industry standards and practices who...

About the CompanyWe're a fast-growing fintech company that thrives on innovation and collaboration at TradingHub. Our team of experts across multiple locations works together to build market-leading products that help our customers achieve their goals. As a Customer Success Analyst, you'll play a critical role in ensuring our customers get the most out of...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Roles & Responsibilities[Job ID: 969678]The Client Onboarding Specialist plays a critical role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Responsibilities:Proactively manage the acquisition and onboarding of new clients Coordinate with internal stakeholders...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

About the RoleWe are looking for an exceptional Client Onboarding Specialist to join our Onboarding team. As a key member of our team, you will be responsible for developing and managing comprehensive project plans for new customers in the onboarding process. You will also collaborate with stakeholders to define project scope, objectives, and deliverables,...

About the Role\The Client Onboarding Specialist will play a critical role in ensuring all client documentation and account information are processed in line with regulatory requirements and internal policies.\Key Responsibilities\This position involves:\Managing the acquisition and onboarding of new clients\Collaborating with internal stakeholders and...

Macquarie Bank Limited is a global financial services group operating in 34 markets, with a diverse range of businesses that offer capital and financing solutions to clients across commodities, financial markets, and asset finance.We are seeking an experienced Client Onboarding Analyst to join our Commodities and Global Markets team. In this role, you will...

Roles & ResponsibilitiesRole PurposePerform onboarding processing including document review and account set-up. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence. Provide support to internal clients through...

Are you a detail-oriented and organized individual looking for a challenging role? We are seeking a Client Onboarding Specialist to join our team at recruitSG.Key Responsibilities:Organizing & preparing documentation for presentations and meetingsMonitor and track expenses & assist with budget managementTravel arrangements & manage logistics for business...

About Aeon Search ConsultingAeon Search Consulting is a leading provider of expert solutions in the financial services industry.As a Client Onboarding Officer, you will be responsible for managing end-to-end client account opening, Know Your Customer (KYC), Anti-Money Laundering (AML), and Customer Due Diligence (CDD) checks.Manage full client account...