Current jobs related to Onboarding Specialist - Singapore - beBeeOnboarding

  • Onboarding Specialist

    1 week ago

    Singapore LIGHTNET (SINGAPORE) PTE. LTD. Full time

    **About the Company** Lightnet is a fintech company headquartered in Singapore. At Lightnet, we are working on the world’s most advanced cross border payments system. Lightnet has built a global network of Trusted Financial Services partners which provides the most interoperable, efficient, and cost-effective payments capability available today. We...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time

    Job Title: Client Onboarding Specialist About the Role: We are seeking a skilled Client Onboarding Specialist to join our team. In this role, you will be responsible for maintaining accurate and up-to-date client records, conducting thorough reviews of

  • Compliance and Onboarding Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time $80,000 - $120,000

    Job Title: Compliance and Onboarding SpecialistAbout the RoleWe are seeking a highly skilled and experienced Compliance and Onboarding Specialist to oversee all onboarding and compliance work with our business. Reporting up to the General Manager, you will be responsible for ensuring that all AML Compliance policies and frameworks are in place and...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore FX TECHNOLOGY PTE. LTD. Full time

    Roles & Responsibilities Role 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...

  • Client Onboarding Specialist

    1 week ago

    Singapore FX TECHNOLOGY PTE. LTD. Full time

    Role 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...

  • Technical Onboarding Specialist

    2 weeks ago

    Singapore beBeeConnectivity Full time $150,000 - $200,000

    Job Title: Technical Onboarding SpecialistThis role involves working on the technical processes that enable trading desks to access new products and exchanges, while also onboarding external clients. You'll work closely with our teams to help them grow the business, and build state-of-the-art connectivity systems.

  • Private Banking Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time $120,000 - $180,000

    Private Banking Onboarding SpecialistWe are seeking a detail-oriented professional to join our team as a Private Banking Onboarding Specialist. The successful candidate will play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients.This opportunity is ideal for someone with leadership experience or those...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeKyc Full time $3,500 - $5,000

    Job Title: Client Onboarding SpecialistWe are seeking a detail-oriented and organized individual to join our team as a Client Onboarding Specialist.The ideal candidate will have excellent communication skills, be able to work independently, and possess a strong understanding of anti-money laundering (AML) regulations.This is a challenging yet rewarding role...

  • Onboarding Specialist

    6 days ago

    Singapore Peoplebank Full time

    **Onboarding Specialist** - 4 months contract, with potential extension - 100% remote role - Pioneer hire for APAC **Our Client** - Well known social media company **The Opportunity** This position will work directly with customers to help them onboard the company's Commerce products. This position will work closely with sales teams to ensure clients...

  • KYC Onboarding Specialist

    1 week ago

    Singapore ECLERX PRIVATE LIMITED Full time

    KYC Onboarding Specialist (Korean Language)______________________________________________________________________Location: Singapore Type: Full-time Vertical: Financial Markets _______________________________________________________________________Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know Your...

Onboarding Specialist

3 weeks ago

Singapore beBeeOnboarding Full time $75,000 - $90,000
Job Title: Onboarding Specialist">

This role involves ensuring that all new clients fully meet the organization's compliance standards and regulatory obligations. This includes overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process.

Key Responsibilities:
  • Take ownership of the new client account opening process, performing KYC reviews and due diligence for individual, corporate, and institutional clients.
  • Verify customer identification and documentation to ensure compliance with internal policies and external regulatory requirements.
  • Conduct risk assessments to categorize customers into appropriate risk levels.
  • Identify and escalate potential red flags, including adverse media hits, PEP status, or unusual activity patterns.
  • Ensure full compliance with AML, CFT, and KYC regulatory requirements.
  • Collaborate closely with internal teams, including Compliance, Legal, Risk Management, and Sales.
  • Assist in reviewing and updating policies and procedures to reflect evolving regulatory standards.
Required Skills and Qualifications:
  • Education: Bachelor's degree in Finance, Business, or a related field.
  • Experience: 3–4 years of experience in KYC and AML onboarding, with proven experience leading a team, managing projects, and driving process improvements.
  • Technical Skills: Proficient in using screening tools for PEP and adverse media checks.
  • Attention to Detail: Strong focus on accuracy, completeness, and thoroughness in all work.
  • Communication: Excellent verbal and written communication skills.
  • Teamwork: Collaborative mindset with the ability to work effectively across multiple teams and departments.
  • Workload Management: Capable of managing high processing volumes while consistently meeting service level agreements.
What We Offer:

We offer a competitive salary and benefits package, as well as opportunities for career growth and development.

This is an excellent opportunity for someone who is passionate about delivering exceptional customer experiences and contributing to the success of our organization.