Client Onboarding Specialist

2 weeks ago

Singapore beBeeClient Full time
Job Description

The role of a KYC Client Onboarding Associate involves ensuring the successful onboarding of clients in accordance with global policy, local regulatory requirements, and applicable tax guidelines.

This includes managing the inflow of requests, prioritizing client onboarding and periodic reviews, and ensuring key stakeholders are informed of progress and challenges.

The team plays a critical role in supporting new client adoptions under Corporate Coverage onboarding across Singapore, Hong Kong, and Germany.

Flexibility, attention to detail, and analytical skills are essential for navigating complex onboarding scenarios and supporting KYC processes.

In addition to core responsibilities, this role requires collaboration with various teams, including Credit, Compliance, and Legal, as well as interacting with Front Office and External Clients.

  • Manage client onboarding and periodic review requests
  • Ensure compliance with regulatory requirements
  • Communicate with key stakeholders
  • Collaborate with internal teams
Required Skills and Qualifications
  • Minimum 3 years of experience in KYC Client Onboarding and Remediation
  • Proven knowledge of AML, KYC, and Regulatory requirements
  • Bachelor's degree from an accredited institution
  • Working knowledge of MS Office applications
Benefits
  • Flexible working arrangements to balance personal priorities
  • Coaching and support from experienced team members
  • A culture of continuous learning to aid progression
  • A range of flexible benefits tailored to individual needs
About Us

We are a leading financial institution committed to providing an environment that fosters growth and development.

We strive for a culture of empowerment, commercial acumen, and collaborative teamwork.

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeKYC Full time $60,000 - $100,000

    Job 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...

  • Client Onboarding Specialist

    1 day 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...

  • Client Onboarding Specialist

    2 days ago

    Singapore beBeeClientOnboarding Full time $90,000 - $120,000

    About 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...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeOnboarding Full time

    Client 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...

  • 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...

  • Client Onboarding Specialist

    3 weeks ago

    Singapore FX TECHNOLOGY PTE. LTD. Full time

    Roles & 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...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeCompliance Full time

    Job 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...

  • Client Onboarding Specialist

    7 days ago

    Singapore EPIKLAH PTE. LTD. Full time

    Position 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...

  • 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...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore Wipro Limited Full time

    Singapore, 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...