Onboarding Analyst

5 days ago


Singapore Tangspac Full time
Job Title: Onboarding/KYC Analyst

Tangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As a key member of our Front Office, you will play a critical role in ensuring the timely and accurate processing of account documents.

Responsibilities:
  • Document Review and Verification: Review account documents submitted by the Front Office, ensuring they are processed in a timely and accurate manner. This includes identifying and escalating document deficiencies as per procedure.
  • Support to Other Departments: Provide support to other departments in various activities, such as signature verification, information retrieval, and Switch of Service Model (DPM/IA/EO etc).
  • Name Screening and Assessment: Retrieve relevant key parties from client profiles for name screenings to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards. Review name screening hits and perform assessments on screening results to discount false hits and highlight potential or true hits for further assessment.
  • Escalation and Risk Management: Escalate newly identified potential or true hits that may affect the overall risk profile of clients. Ensure timely review of name screening searches and prepare accounts to support the completion of reviews.
  • Performance Metrics and Reporting: Ensure Key Performance Indicators (KPIs) are met and provide timely escalations to Team leads and stakeholders. Participate in ad-hoc projects and reporting as required.
  • Advisory Support: Provide advisory support to the Business regarding resolving newly identified adverse news and assessing its materiality, identifying potential Politically Exposed Persons (PEPs). Assist with level 2 checks on the quality of work performed by separate makers.

Requirements: The ideal candidate will possess excellent analytical and communication skills, with the ability to work in a fast-paced environment. Strong attention to detail and ability to meet deadlines are essential. Experience in AML/CFT/CDD and compliance is highly desirable.



  • Singapore Citi Full time

    Job Summary We are seeking a highly skilled and experienced Senior Client Onboarding Analyst to join our team at Citi. As a Senior Client Onboarding Analyst, you will be responsible for ensuring the smooth onboarding of new clients, managing client relationships, and providing exceptional customer service. Key Responsibilities * Manage the onboarding...


  • Singapore RECRUIT EXPRESS PTE LTD Full time

    Job Title: Client Onboarding Analyst Job Summary: We are seeking a skilled Client Onboarding Analyst to join our Private Wealth Operations Team at RECRUIT EXPRESS PTE LTD. As a Client Onboarding Analyst, you will be responsible for conducting client onboarding activities, performing periodic KYC reviews, and prospecting client name screening. If you have a...


  • Singapore Citi Full time

    About the RoleCiti is seeking a highly skilled and experienced Client Onboarding Senior Analyst 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 ResponsibilitiesReview and set up documentation for client accounts,...


  • Singapore Citi Full time

    About the RoleCiti is seeking a highly motivated and detail-oriented Officer/AVP, Client Onboarding Operations Analyst to join our team. As a key member of our Client Onboarding Operations team, you will be responsible for ensuring the smooth and efficient onboarding of new clients, while maintaining high levels of customer satisfaction and quality...


  • Singapore RECRUIT EXPRESS PTE LTD Full time

    Roles & ResponsibilitiesClient Onboarding AnalystOur client is a local bank.Job Description:•Attached to the Private Wealth Operations Team•Do client on-boarding activities•Conduct private wealth client searches •Perform periodic KYC review•Prospect client name screening•Review account opening documents•Tracking of outstanding...


  • Singapore CITIBANK N.A. Full time

    About the RoleCiti, a leading global bank, is seeking a highly skilled Senior Client Onboarding Analyst 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 ResponsibilitiesReview and process client documentation to ensure...


  • Singapore KGI SECURITIES (SINGAPORE) PTE. LTD. Full time

    About the RoleWe are seeking a highly skilled Onboarding Analyst to join our team at KGI Securities (Singapore) Pte. Ltd. As an Onboarding Analyst, you will play a critical role in ensuring the smooth onboarding of new clients and maintaining compliance with regulatory requirements.Key ResponsibilitiesConduct thorough reviews of account opening applications...


  • Singapore NEW TONE CONSULTING PTE. LTD. Full time

    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...


  • Singapore Saxo Bank Full time

    About the job: We are looking for a Business Analyst for our Onboarding Experience Team in Saxo Bank. Together with Product Managers and Developers and Client Research teams you will implement new and improve on existing ways in servicing our clients across our platforms. The client experience touchpoints we cover in the team include ...

  • Trade Analyst

    1 day ago


    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job Title: Trade AnalystWe are seeking a highly skilled Trade Analyst to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a Trade Analyst, you will be responsible for assisting with trade bookings, amendments, and restructuring in Murex, as well as providing support for P&L reports, risk reports, and fund onboarding.Key...

  • Client Success

    2 weeks ago


    Singapore FOMO PAY PTE. LTD. Full time

    Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...


  • Singapore Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Trade Analyst

    1 day ago


    Singapore TANGSPAC CONSULTING PTE LTD Full time

    Trade Analyst Job DescriptionWe are seeking a skilled Trade Analyst to join our team at TANGSPAC CONSULTING PTE LTD. As a Trade Analyst, you will be responsible for assisting with trade bookings, amendments, and restructuring in Murex, as well as providing support for PL reports, risk reports, and fund onboarding.Key Responsibilities:Assist with trade...


  • Singapore CITIBANK N.A. Full time

    Role SummaryCiti is seeking a highly motivated and experienced professional to join our team as an Assistant Vice President, Client Onboarding Senior Analyst. In this role, you will be responsible for documentation review and system setups, focusing on timely and accurate delivery of all account opening functions, and delivering superior customer service and...


  • Singapore Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...


  • Singapore Citi Full time

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

  • Client Onboarding

    2 weeks ago


    Singapore RECRUIT EXPRESS PTE LTD Full time

    Roles & ResponsibilitiesWe are hiring under Recruit Express headcount for Contract -SOW Remediation analyst in a Private Bank: Understanding of Source of Wealth/ Funds Corroboration. Ensure high-quality review of client source of wealth and provide guidance to the front office, addressing deficiencies in KYC information and documentation. Accurately...

  • Trade Analyst

    2 weeks ago


    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job SummaryWe are seeking a highly skilled Trade Analyst to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a Trade Analyst, you will be responsible for assisting with trade bookings, amendments, and restructuring in Murex, as well as providing support for P&L reports, risk reports, and fund onboarding.Key ResponsibilitiesTrade...

  • Credit Analyst

    2 weeks ago


    Singapore EMIRATES NBD BANK (P.J.S.C) Full time

    Job SummaryEmirates NBD Bank (P.J.S.C) is seeking a skilled Credit Analyst to join our Corporate & Institutional Banking team in Singapore. As a Credit Analyst, you will play a crucial role in assisting the Relationship Manager in client coverage, credit assessment, and client due diligence.Key ResponsibilitiesWork closely with the Relationship Manager to...


  • Singapore Newtone Consulting Full time

    Key ResponsibilitiesWe are seeking a skilled Business Analyst to lead cross-functional working groups and develop the capability roadmap. The ideal candidate will have a proven track record of success in client onboarding and lifecycle management.Key Responsibilities:Develop and implement a comprehensive capability roadmap to align with business...