Senior Bank Onboarding Specialist

About the RoleWe are seeking a skilled Onboarding Specialist to join our Premier Banking Asia team. As an Onboarding Specialist, you will be responsible for conducting thorough checks on clients, ensuring compliance with AML and KYC procedures, and delivering exceptional customer service.Key ResponsibilitiesKey responsibilities include:Conducting external...

Company OverviewHays Specialist Recruitment Pte. Ltd.Job DescriptionSkillset Required:Wealth management expertise, especially in onboarding review processesExceptional interpersonal and communication skills for stakeholder engagementA proactive approach with diligence in follow-up and turnaround time managementKey Responsibilities:Assist front office teams...

We are seeking an experienced and skilled Onboarding Specialist to join our team at OCBC Bank in Singapore. This role is responsible for conducting both external and internal checks on clients, obtaining required information, and performing customer onboarding via non-face-to-face meetings or digital onboarding.Key Responsibilities:Conduct comprehensive...

At HAYS SPECIALIST RECRUITMENT PTE. LTD., we are seeking a highly skilled Trade Onboarding Specialist to join our team.About the RoleThis is an exciting opportunity to work with a multinational investment bank and be part of their front office operations.You will be responsible for providing assistance with onboarding and offboarding processes, eligibility...

About Deutsche BankDeutsche Bank is a leading global bank with a strong European heritage and a significant presence in the Americas, Asia Pacific and Europe. Our company culture is built on a spirit of innovation, performance and responsibility.Your RoleWe are seeking a Senior Compliance Specialist to join our team in Singapore. As a Senior Compliance...

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.

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

Job OverviewA challenging opportunity has arisen for a Trade Onboarding Specialist to join our client, a leading multinational investment bank based in Singapore. As a key member of the front office team, you will be responsible for providing assistance with onboarding and offboarding processes, eligibility assessments, approvals, technical setup, and annual...

We're looking for a highly skilled Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will play a vital role in ensuring that our customers receive exceptional service and support throughout the onboarding process.About the RoleAs a Customer Onboarding Specialist, you will be responsible...

About the RoleAs a Trade Onboarding Specialist at HAYS SPECIALIST RECRUITMENT PTE. LTD., you will play a crucial role in providing support to the front office team regarding onboarding and offboarding processes.This includes eligibility assessments, approvals, technical setup, and annual reviews. You will be responsible for timely responses to client advisor...

About the Role:This exciting opportunity at Saxo Bank is for a highly motivated and detail-oriented individual to join our Global Onboarding & KYC team as an Onboarding & Compliance Specialist. As a key member of the team, you will play a vital role in ensuring that client onboarding processes are executed efficiently and in compliance with regulatory...

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...

About the RoleWe are seeking a highly skilled and experienced Senior Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD.

About Brevan Howard Private LimitedBrevan Howard is a leading global investment management firm that operates in the financial industry.Job Title: Senior Counterparty Onboarding SpecialistLocation: AsiaSalary Range:Roughly $80,000 - $110,000 per year (depending on experience)About the RoleThis challenging position involves collaborating with senior...

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...

Join to apply for theOnboarding & KYC Analystrole atSaxo Bank. Welcome backSign in to saveOnboarding & KYC AnalystatSaxo Bank. We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you...

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 OverviewThis role is an excellent opportunity to be part of a banking organization, where you will gain exposure to the environment and work in a collaborative setting.About the CompanyHays Specialist Recruitment Pte. Ltd. is a reputable recruitment agency that specializes in providing top talent to various industries.Job DescriptionWe are seeking a...

Corporate Banking Opportunities at DBS Bank LimitedWe are seeking an experienced Senior Corporate Banking Specialist to join our team in a dynamic role that will drive business growth and expansion in the Mid Cap segment. This is an exceptional opportunity for a seasoned professional to take on new challenges, leverage their expertise, and contribute to the...

Job OverviewDBS Bank Limited is a leading financial services group in Asia, with a presence in 18 markets. We are seeking an experienced Senior Corporate Banking Specialist to join our team.