Client Onboarding Specialist
2 weeks ago
This position plays a crucial role in the onboarding process within our organization.
The successful candidate will be responsible for ensuring timely and compliant onboarding of new clients, collaborating closely with the front office to achieve this goal.
To succeed in this role, you will need to be well-versed in AML/CFT and CDD standards, as well as familiar with documentation and regulatory requirements for Private Wealth account types.
A key aspect of this position is reviewing and assessing onboarding documentation to guarantee its completeness, accuracy, and compliance with MAS regulations and internal policy standards.
You will identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information, working closely with Relationship Managers to clarify submissions and obtain supporting documentation where required.
Additionally, you will provide guidance to Relationship Managers on KYC requirements and support them in meeting submission standards, ensuring proper risk classification based on client profile, SoW, and overall risk factors.
In order to ensure seamless processing, you will coordinate with Financial Crime Compliance (FCC) and other control functions where escalation or additional review is necessary, monitoring onboarding turnaround time and ensuring cases are processed within SLA.
This role also involves supporting internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes, as well as maintaining proper documentation and record-keeping to support audit readiness and regulatory inspections.
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Client Onboarding Specialist
2 weeks ago
Singapore beBeeKYC Full time $60,000 - $100,000Job Title: Client Onboarding Specialist The role of Client Onboarding Specialist is to operate commercial focus ensuring alignment to the bank's business objectives while adhering to the bank's control principles at all times. This includes reviewing and ensuring that all information and documents collected are good to satisfy regulatory...
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Client Onboarding Specialist
1 day ago
Singapore FX TECHNOLOGY PTE. LTD. Full timeRole Overview The Onboarding Specialist is responsible for guiding new clients through the initial setup and integration process, ensuring a smooth and efficient transition into the company's products or services. This role involves coordinating with internal teams, providing training and resources, addressing client inquiries, and ensuring all technical...
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Client Onboarding Specialist
1 day ago
Singapore beBeeClientOnboarding Full time $90,000 - $120,000About this role We are seeking an experienced Client Onboarding & Due Diligence Specialist to join our team. As a Client Onboarding & Due Diligence Specialist, you will be responsible for ensuring a seamless and compliant client journey from onboarding to ongoing due diligence. Key Responsibilities: Manage the end-to-end onboarding process for corporate...
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Client Onboarding Specialist
2 weeks ago
Singapore beBeeOnboarding Full timeClient Onboarding SpecialistWe are seeking a detail-oriented Client Onboarding Specialist to join our team. As a key member of our onboarding process, you will be responsible for managing and processing client information and documents. This includes reviewing KYC information, coordinating with internal stakeholders, and ensuring compliance with company...
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Client Onboarding Specialist
1 week ago
Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time**Client Onboarding specialist positions currently open** This is a role that requires you to work smartly alongside both machines and people to support the sales team with the entire end-to-end Client Onboarding activity. Broadly, the role includes standard client due diligence, enhanced client due diligence, client documentation, client background...
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Client Onboarding Specialist
3 weeks ago
Singapore FX TECHNOLOGY PTE. LTD. Full timeRoles & ResponsibilitiesRole OverviewThe Onboarding Specialist is responsible for guiding new clients through the initial setup and integration process, ensuring a smooth and efficient transition into the company's products or services.This role involves coordinating with internal teams, providing training and resources, addressing client inquiries, and...
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Client Onboarding Specialist
2 weeks ago
Singapore beBeeCompliance Full timeJob Title:Client Onboarding SpecialistDescription:We are seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of the Private Banking group, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Key Responsibilities:* Advise Front...
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Client Onboarding Specialist
7 days ago
Singapore EPIKLAH PTE. LTD. Full timePosition Overview: As a Client Onboarding Specialist, he/she will play an important role in ensuring a seamless and positive experience for the clients as they transition from the sales process to becoming fully onboarded users of Epiklah’s AI solutions. Your primary focus will be on guiding clients through the onboarding journey, empowering them to...
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Associate, Client Onboarding Specialist
4 days ago
Singapore MUFG Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
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Client Onboarding Specialist
2 weeks ago
Singapore Wipro Limited Full timeSingapore, Singapore - DOP - 3114705 **Job Description**: **Role Purpose** - We're looking for a Client Onboarding Specialist to: - 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...
