Client Onboarding Representative

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,...

Bright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Client Onboarding Specialist to join our team.About the RoleThis exciting opportunity involves working closely with our Compliance Manager to facilitate client onboarding and ensure adherence to regulatory requirements.The ideal candidate will possess at least 1-2 years of...

Job OverviewAs a Client Onboarding Specialist at CHINA MERCHANTS BANK CO LTD, you will be responsible for managing the day-to-day onboarding process of clients, ensuring compliance with relevant regulations and guidelines.

About CGS International Securities Singapore Pte. Ltd.A leading integrated financial services provider, we offer a range of products and services including equities trading, leveraged products, wealth management, investment banking, equities research, Shariah-compliant financing, fixed income, currency and commodities, structured products and prime brokerage...

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...

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...

We are seeking a highly skilled Client Onboarding Specialist to join our team at GMP Technologies (S) Pte Ltd.About the RoleThis is an exciting opportunity for someone with expertise in financial account processing and private banking. The successful candidate will be responsible for ensuring that client accounts are opened efficiently and accurately in our...

**Key Responsibilities**Manage the full client onboarding process, from initial contact to account activation, ensuring seamless integration with internal teams.Collect, review, and verify all necessary client documentation and information, maintaining compliance with KYC, AML, and CDD regulations.Liaise with Compliance, Legal, and Operations teams to ensure...

About Our CompanyGMP Technologies (S) Pte Ltd is a leading provider of innovative solutions in the private banking sector.Job DescriptionWe are seeking an experienced Client Onboarding Specialist to join our team. This role will involve reviewing account documents, ensuring timely and accurate processing of amendments, and providing quality service to...

About the RoleGMP Technologies (S) Pte Ltd is seeking a highly skilled Client Onboarding Specialist to join our team. In this role, you will be responsible for reviewing account documents submitted by Relationship Managers and ensuring that accounts are opened in the systems accurately and efficiently.Key ResponsibilitiesDocument Review and Processing:...

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...

Job SummaryAs a Senior Client Onboarding Specialist at GLOBALTIX PTE. LTD., you will play a crucial role in ensuring the successful onboarding and implementation of clients.

Job Summary Are you a passionate people person who enjoys assisting others in making purchase decisions? Are you a professional with experience in the sales field, especially in the luxury industry, particularly in fashion? Do you like keeping tabs on the latest luxury fashion trends? We’d like to hear from you!Luxehouze, a marketplace for 100% authentic...

We 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 regulatory requirements are...

Job DescriptionWe are seeking a Senior Client Onboarding Specialist to join our team in Singapore.About the RoleThis is an exciting opportunity for a seasoned professional to take on a key role in our Client Onboarding process. As a Senior Client Onboarding Specialist, you will be responsible for performing thorough due diligence on clients across the APAC...

Job Summary Are you a passionate people person who enjoys assisting others in making purchase decisions? Are you a professional with experience in the sales field, especially in the luxury industry, particularly in fashion? Do you like keeping tabs on the latest luxury fashion trends? We’d like to hear from you!Luxehouze, a marketplace for 100% authentic...

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...

  Responsibilities Process corporate and institutional client applications Perform Periodic reviews by conducting AML/KYC due diligence on clients within the stipulated deadlines Enter/enrich clients' data and upload documentations into system Identify client application issues and solve it efficiently Particiapate in onboarding process improvement  ...

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...

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...