Global Onboarding
1 month ago
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 requirements.
Key Responsibilities:
- To process incoming client applications in accordance with our KYC business procedures, adhering to Global Minimum KYC Standards and Saxo Group's Risk Appetite;
- To meet Service Level Agreements (SLAs) for processing incoming cases and quality standards;
- To identify areas for process improvement and system automation to enhance the client experience;
- To collaborate with internal stakeholders within the Global Onboarding & KYC teams;
- To work independently after receiving appropriate training and interact/cooperate with other relevant departments to ensure compliance and operational efficiency;
- To adhere to all mandatory trainings and follow policies without chaser or follow-up;
- To consistently achieve results and comply with applicable guidelines and instructions from Management;
- To embrace Saxo Bank's Corporate Statement and its seven virtues.
We Offer:
A dynamic and inclusive work environment where your ideas are valued and respected. You will be part of a global team of 2,500 ambitious colleagues across 15 countries, fostering innovation and driving growth.
Your Benefits:
A competitive estimated annual salary of $85,000, based on industry standards, location, and responsibilities. A comprehensive benefits package includes opportunities for career growth, professional development, and a supportive team environment. At Saxo Bank, we believe in investing in our employees' futures, offering immense career opportunities and a chance to make a true impact.
-
Global Onboarding Strategist APAC
1 month ago
Singapore Deel Full timeUnlock a world of limitless possibilities as the Associate Director of Onboarding, APAC at Deel, the pioneering force behind global hiring and payroll solutions.We're seeking an exceptional leader to drive our onboarding strategy across Asia-Pacific, fueling business growth through seamless customer experiences, process consistency, and data-driven...
-
Global Operations Specialist
3 weeks ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeAbout Deutsche BankDeutsche Bank is a leading global bank with a strong European presence and a global network. We strive to create a culture where our employees are empowered to excel together every day, acting responsibly, thinking commercially, taking initiative, and working collaboratively.Role OverviewThe Global Operations Specialist - Client Onboarding...
-
Singapore Scotiabank Full timeJob DescriptionWe are seeking an experienced Global Banking and Markets Onboarding Professional to join our team in Singapore.About the RoleThis role will contribute to the overall success of Global Banking and Markets Onboarding (GBMO) by ensuring individual goals, plans, and initiatives are delivered in support of the team's business strategies and...
-
Senior Global Supplier Onboarding Specialist
4 weeks ago
Singapore STMICROELECTRONICS PTE LTD Full timeAt STMICROELECTRONICS PTE LTD, we are seeking a skilled Senior Global Supplier Onboarding Specialist to join our team. As a key member of the Procurement Organization, you will be responsible for ensuring seamless onboarding experiences for suppliers across various regions.About the RoleThis is a fantastic opportunity to leverage your expertise in risk...
-
Client Onboarding Specialist with Global Reach
1 month ago
Singapore Citi Full timeAre you a detail-oriented professional with excellent communication skills looking for a challenging role in client onboarding? Citi, a leading global bank, is seeking a skilled Client Onboarding Analyst to join its team in Singapore.About the RoleThis full-time position involves responsible documentation review and system setup, ensuring timely and accurate...
-
Onboarding Executive
3 months ago
Singapore FOMO Pay Full timeAbout FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...
-
Senior Client Onboarding Manager
1 month ago
Singapore SMBC Group Full timeClient 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...
-
Onboarding Executive
4 weeks ago
Singapore FOMO PAY PTE. LTD. Full timeRoles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...
-
Client Onboarding Specialist
3 weeks ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeAbout 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...
-
Onboarding Specialist
3 weeks ago
Singapore CMC Markets Full timeAbout CMC Markets: CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia Pacific. Over 1.2 million clients make 67 million...
-
Senior Client Onboarding Specialist
4 weeks ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeCompany 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...
-
Digital Onboarding Specialist
4 weeks ago
Singapore FOMO PAY PTE. LTD. Full timeRoles & Responsibilities:About UsFOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...
-
Senior Client Onboarding Specialist
3 weeks ago
Singapore HUDSON RPO (SINGAPORE) PTE. LTD. Full timeJob 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...
-
Global LT | English teacher in Singapore
2 weeks ago
Singapore Global LT Full timeJoin the Global LT community and help provide language lessons to business professionals and their families worldwide. We are hiring English language teachers to provide customized in-person lessons to these clients in Singapore. About Us Global LT has been a leader in language and culture training, translation, and interpretation services since 1979. With...
-
Director, gcib kyc onboarding, singapore
1 month ago
Singapore Bank Of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Singapore STMICROELECTRONICS PTE LTD Full timeOverviewSTMICROELECTRONICS PTE LTD is seeking a highly skilled Procurement Specialist to join its Global Procurement Organization in the Third-Party Management, Supplier Onboarding Team.
-
High-Level Client Onboarding Specialist
3 weeks ago
Singapore Citi Full timeOverviewCiti, a leading global financial institution, offers a unique opportunity for experienced professionals to join its Institutional Client Onboarding team in Singapore. As a High-Level Client Onboarding Specialist, you will play a crucial role in ensuring seamless account opening and maintenance processes for our high-net-worth clients.
-
Senior Counterparty Onboarding Specialist
4 weeks ago
Singapore BREVAN HOWARD PRIVATE LIMITED Full timeAbout 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...
-
Client onboarding specialist
1 week ago
Singapore Vouch SG Pte Ltd Full timeWho We Are We are a leading hotel software company specializing in providing Software-as-a-Service (Saa S) solutions to hotels worldwide. Our innovative technology empowers hotels to streamline their operations, enhance guest experiences, and drive revenue growth. As we continue to expand our client base, we are seeking a highly motivated Client Onboarding...
-
Client Onboarding Specialist
2 months ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeRole OverviewThis is a critical position within the CGS International Securities Singapore Pte. Ltd. team, focused on delivering exceptional client onboarding experiences across equities services.About UsCGS International Securities Singapore Pte. Ltd. is a leading integrated financial services provider in Asia, offering a range of products and services to...