Risk Management Expert for Client Onboarding

Job OverviewThis is a highly specialized role that requires strong analytical and problem-solving skills. The ideal candidate will have experience in client onboarding, risk management, and process improvement.

With a legacy of more than 130 years across the globe, our client has been focusing on one thing: helping people achieve their financial goals. As a global wealth manager, they understand your needs, and take the long view when it comes to your assets. Whether you're starting a company, planning for your retirement, or want to ensure your loved ones...

Client Onboarding and Relationship Director At SMBC Group, we are seeking a highly skilled Client Onboarding and Relationship Director to lead our client onboarding process and facilitate strategic relationships with our clients. Key Responsibilities Lead the client onboarding process, ensuring seamless and efficient onboarding of new clients. Develop...

About FOMO Pay Pte LtdFOMO Pay Pte Ltd is a major payment institution regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition Service.As a leading digital payment solution...

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 inputs. keep up with evolving business requirements and apply...

About MOORE RISK MANAGEMENT PTE. LTD.We are a leading provider of risk management solutions, and we are seeking a highly skilled Audit Senior to join our team.Salary: SGD 70,000 - 90,000 per annumJob Description:

The Team: Project Managers sit within the Client Onboarding team and help ensure a smooth and efficient onboarding process for new clients. Supporting the three verticals (PMS, OEMS, and Managed Services Implementation), the Project Management Office oversees and manages various projects and ensures that timelines and goals are met, while monitoring budgets...

Roles & ResponsibilitiesYour roleWe'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 inputs. Mandarin Manadate keep up with...

Roles & ResponsibilitiesThe Team:Project Managers sit within the Client Onboarding team and help ensure a smooth and efficient onboarding process for new clients. Supporting the three verticals (PMS, OEMS, and Managed Services Implementation), the Project Management Office oversees and manages various projects and ensures that timelines and goals are met,...

About the RoleAre you a seasoned banking professional with expertise in regulatory matters? Do you have a passion for ensuring compliance and adherence to industry standards?We are seeking a Trust Onboarding Specialist - Regulatory Expert to join our team at Bank of Singapore. In this role, you will be responsible for reviewing and approving all trust...

About the RoleThe Project Manager, Client Onboarding will partner with internal teams to implement projects for clients, including traders, portfolio managers, and operational users throughout the project lifecycle. This role will serve as the central point of contact for Enfusion teams, including Solutioning, and Delivery. Determine project scope and...

OverviewThe Bank of New York Mellon seeks an experienced Senior Associate to join our Client Activation team. This role is ideal for a professional with 5-7 years of transition management and/or project management experience.About the RoleWe are looking for a skilled individual to manage complex client onboarding processes, ensuring compliance with...

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...

Key Responsibilities: Manage the full client onboarding process, from initial contact to account activation. Collect, review, and verify all necessary client documentation and information. Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations. Liaise with internal teams such as Compliance,...

Roles & ResponsibilitiesRESPONSIBILITIESStrategy The Client Onboarding reviewer works in partnership with RM to get the client file to required standards of the Advisory Centre and Booking Centre, will be responsible for assessing the risks of the client, provide assurance to the Business that the client file meets requirements and...

Business Function Risk Management Group works closely with our business partners to manage the bank's risk exposure by balancing its objective to maximise returns against an acceptable risk profile. We partner with origination teams to provide financing, investments and hedging opportunities to our customers. To manage risk effectively and run a...

Company Overview">CGS International Securities Singapore Pte. Ltd. is a leading financial services provider in Asia, offering a range of integrated services including equities trading, wealth management, and prime brokerage.The company has a strong presence in 15 countries and regions, with over 15 million customers globally. As part of its parent...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...

Job DescriptionWe are seeking a highly skilled Senior Client Onboarding Specialist to join our Commodities and Global Markets team at HUDSON RPO (SINGAPORE) PTE. LTD.About the RoleIn this key role, you will be responsible for providing concierge-style support to relationship managers and clients to execute effective and efficient Client Lifecycle Management...