
Senior Client Onboarding Specialist
2 weeks ago
Job Role: Private Banking Analyst
Contract Duration: 1 Year Fixed Term
Main Responsibilities:- Assist the front office in ensuring timely and compliant client onboarding.
- Review and assess client documentation for completeness, accuracy, and compliance with regulatory requirements.
- Identify and escalate any potential risks or deficiencies in client KYC, source of wealth, and background information.
- Collaborate with Relationship Managers to clarify submissions and obtain supporting documentation where necessary.
- Provide guidance to RMs on KYC requirements and support them in meeting submission standards.
- Classify client risk based on profile, source of wealth, and overall risk factors.
- Coordinate with Financial Crime Compliance and other control functions.
- Monitor onboarding turnaround time and ensure cases are processed within service level agreements.
- Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes.
- Maintain accurate records and documentation to support audit readiness and regulatory inspections.
- Degree in a relevant field.
- 6-8 years of experience in Compliance/KYC/CDD roles within Private Banking.
-
Senior Specialist, Operations
6 days ago
Singapore CATHAY UNITED BANK Full timeCathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Singapore Branch is currently looking for a **Senior Specialist **to join our Operations - Client Onboarding team. **Job purpose** The Senior Specialist, Operations - Client Onboarding is responsible in handling all...
-
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
2 weeks ago
Singapore beBeeKYC Full time $60,000 - $100,000Job 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
2 days ago
Singapore FX TECHNOLOGY PTE. LTD. Full timeRole 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 - $120,000About 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 timeClient 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...
-
Senior Client Onboarding Coordinator
2 weeks ago
Singapore beBeeClient Full time $80,000 - $120,000Client Onboarding Specialist RoleThe Client Onboarding Specialist plays a pivotal role in ensuring seamless client onboarding experiences. This individual will be responsible for reviewing client account information, coordinating the onboarding process, and maintaining accurate records.
-
Client Onboarding Specialist
3 weeks ago
Singapore FX TECHNOLOGY PTE. LTD. Full timeRoles & 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...
-
Compliance Specialist
2 days ago
Singapore Bank of Singapore Full time-Bank of Singapore Singapore Posted 1 day ago Permanent Competitive - Compliance Specialist - Client Onboarding (Senior Associate/ Associate Director)- 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...
-
Client Onboarding Specialist
2 weeks ago
Singapore beBeeCompliance Full timeJob 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...