Current jobs related to KYC Client Onboarding Specialist - Singapur - Delta Capita Group
-
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...
-
KYC Client Onboarding Specialist
4 weeks ago
Singapur, Singapore Delta Capita Group Full timeAbout Delta Capita GroupDelta Capita Group is a global consulting firm focused on financial services. We are part of the Prytek holdings group and recognized by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020. Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation...
-
Onboarding & KYC Compliance Specialist
2 weeks ago
Singapur, Singapore Saxo Bank Full timeAbout the Role:We are seeking a highly skilled Onboarding & KYC Analyst to join our team at Saxo Bank. As a key member of our Global Onboarding & KYC team, you will be responsible for processing incoming client applications in accordance with our KYC business procedures and Global Minimum KYC Standards.Key Responsibilities:To process incoming client...
-
Onboarding & KYC Operations Specialist
2 months ago
Singapur, Singapore Saxo Bank Full timeAbout the Role:This is a challenging and rewarding opportunity to join Saxo Bank as an Onboarding & KYC Analyst. As a key member of our team, you will play a critical role in ensuring the smooth onboarding of clients and maintaining the highest standards of compliance and risk management.Key Responsibilities:To process client applications in accordance with...
-
KYC Specialist
2 months ago
Singapur, Singapore DBS Bank Full timeJob SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Private Banking team. As a KYC Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key ResponsibilitiesAdvise the Front Office on onboarding requirements in accordance with the bank's...
-
Client Onboarding Specialist
2 months ago
Singapur, Singapore Pictet Full timeAbout 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...
-
KYC Client Onboarding
2 months ago
Singapur, Singapore Delta Capita Group Full timeDelta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...
-
KYC Client Onboarding
2 months ago
Singapur, Singapore Delta Capita Group Full timeDelta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...
-
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,...
-
Senior KYC Specialist
2 weeks ago
Singapur, Singapore DBS Bank Full timeBusiness FunctionDBS Bank's Private Banking division offers a comprehensive suite of services to cater to the diverse needs of high net worth individuals. Our team of experienced investment advisors works closely with clients to identify opportunities in various asset classes and implement tailored wealth management solutions.Job SummaryThe KYC Specialist...
-
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, performing KYC and AML procedures, and delivering best-in-class customer service.Key ResponsibilitiesConduct thorough client checks and obtain...
-
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...
-
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...
-
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...
-
Onboarding & KYC Analyst
5 months ago
Singapur, Singapore Saxo Bank Full timeAbout the Job: Responsibility To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite;To meet the SLA’s for processing the incoming cases and the agreed quality standards;To identify and escalate potential areas for process improvement...
-
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...
-
Onboarding Specialist
2 months ago
Singapur, Singapore OCBC Bank Full timeAbout the RoleWe 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 ResponsibilitiesConduct thorough client due diligence,...
-
Client Onboarding Compliance Specialist
4 weeks ago
Singapur, Singapore Pictet Full timeAbout the RolePictet, a leading independent wealth and asset manager, is seeking a skilled Client Onboarding Review Officer to join its Client Business Compliance team in Singapore. As a key member of the team, you will play a critical role in supporting all aspects of client onboarding, including periodic review and name screening, to meet Pictet's Anti...
-
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...
-
KYC Client Onboarding Specialist
3 weeks ago
Singapur, Singapore AD ASTRA CONSULTANTS PRIVATE LTD. Full timeRoles & ResponsibilitiesRoles & Responsibilities: Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business requirements and apply relevant rules when...
KYC Client Onboarding Specialist
2 months ago
Delta Capita Group is a global consulting firm specializing in financial services. As a leading provider of innovative solutions, we help our clients navigate the complexities of the financial industry.
Job SummaryWe are seeking an experienced Client Onboarding Specialist to join our Client Lifecycle Management (CLM) Managed Service Business. The successful candidate will be responsible for managing the client onboarding process, ensuring seamless execution and delivery of our services.
Key Responsibilities- Client Onboarding Management: Manage the client onboarding process, ensuring all necessary documentation is completed and reviewed in a timely manner.
- Team Management: Lead and manage a team of KYC operations specialists, providing guidance and support to ensure the successful delivery of our services.
- Client Relationship Management: Act as the primary point of contact for our clients, building strong relationships and ensuring their needs are met.
- Process Improvement: Identify opportunities for process improvements and implement changes to optimize the client onboarding experience.
- Reporting and Analytics: Provide regular reporting and analytics to internal and external stakeholders, highlighting key metrics and trends.
- Experience: A minimum of 8 years of experience in the financial services industry, with a focus on client onboarding and KYC operations.
- Leadership Skills: Proven leadership skills, with experience in managing teams and driving process improvements.
- Communication Skills: Excellent communication skills, with the ability to effectively communicate with clients and internal stakeholders.
- Technical Skills: Proficient in the use of Excel and PowerPoint, with a strong understanding of financial services regulations and compliance.
- Competitive Salary: A competitive salary and benefits package.
- Opportunities for Growth: Opportunities for career growth and professional development.
- Collaborative Environment: A collaborative and dynamic work environment.