Client Onboarding Associate

Job SummaryGMP Technologies (S) Pte Ltd is seeking a highly skilled Client Onboarding Manager to join our team. As a key member of our organization, you will be responsible for ensuring the smooth onboarding of clients and maintaining compliance with regulatory requirements.Key ResponsibilitiesClient Onboarding: Conduct thorough reviews of client...

Job SummaryWe are seeking a highly skilled and experienced Client Onboarding Specialist to join our team at MyCareersFuture. As a key member of our Private Banking team, you will be responsible for ensuring the efficient and timely onboarding of new clients, while maintaining a strong focus on risk management and compliance.Key ResponsibilitiesPerform...

About the RoleMetacomp PTE. LTD. is seeking a highly skilled Onboarding Associate to join our team. As an Onboarding Associate, you will play a crucial role in ensuring smooth onboarding processes for new employees and effectively monitoring transactions to prevent fraud and ensure compliance.Key ResponsibilitiesTransaction Monitoring: Monitor and review...

Roles & 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 SpecialistWe are seeking a detail-oriented Client Onboarding Specialist to manage the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients.Key Responsibilities:Manage the full client onboarding process, from initial contact to account activation.Collect, review, and verify all necessary client...

Job Title: Client Onboarding and Enablement SpecialistSmart IMS Inc is seeking a skilled Client Onboarding and Enablement Specialist to support our client in Singapore, a top global investment bank. As a trusted technology and business partner, we provide Digital technology & Cloud transformation services, Application & Infrastructure Management Services,...

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,...

Job Summary:The GMP Group is seeking a highly skilled Client Onboarding Reviewer to join our team. As a Client Onboarding Reviewer, you will play a critical role in the development and execution of our Financial Crime Program, ensuring that our client onboarding process meets both Group standards and local regulation requirements.Key Responsibilities:Assist...

About the RoleWe are seeking a highly motivated and experienced Client Onboarding Officer to join our FSO Singapore Client Onboarding organization. As a key member of our team, you will be responsible for providing efficient and high-quality support to our Clients and Client Advisors in Wealth Management.Key ResponsibilitiesSupport Wealth Management Client...

Job Title: Client Onboarding SpecialistHelius Technologies Pte. Ltd. is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our Private Banking department, you will be responsible for ensuring the efficient and timely onboarding of new accounts while maintaining a high level of risk awareness.Key Responsibilities:Perform...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our Private Banking department, you will be responsible for ensuring the smooth onboarding of clients while maintaining the highest standards of financial crime compliance.Key ResponsibilitiesClient Onboarding: Perform...

Job Title: Client Onboarding Review OfficerWe are seeking a highly skilled Client Onboarding Review Officer to join our team at GMP Technologies (S) Pte Ltd.Key Responsibilities:Support all aspects of client onboarding, including periodic review and name screeningPerform KYC, including source of wealth, due diligence searches, and account opening...

Job DescriptionWe are seeking a highly skilled and experienced Client Onboarding Specialist to join our team in Singapore. As a key member of our Private Banking team, you will be responsible for ensuring seamless client onboarding experiences for our top-tier clients.Key Responsibilities:Contribute to the development and implementation of client onboarding...

Job DescriptionWe are seeking a highly skilled Client Onboarding Specialist to join our team at JDX Consulting PTE. LTD. in Singapore. As a key member of our team, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Key ResponsibilitiesManage and coach a team of...

Job SummaryWe are seeking a highly skilled Client Onboarding Specialist to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD. The successful candidate will be responsible for managing and providing effective guidance to our Front Office team in their work processes and submissions, specifically in relation to new client account openings and...

YOUR IMPACT Are you looking to apply your analytical skills while deepening your understanding of Private Wealth Management (PWM)? Our Client Onboarding (COB) team is seeking a professional who is looking to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients. OUR IMPACT ...

About KGI Securities (Singapore) Pte. Ltd.KGI Securities (Singapore) Pte. Ltd. is a leading multi-asset brokerage firm with a strong presence across several countries in Asia. As a pioneer member of the Securities & Derivatives, Trading and Clearing Member of Singapore Exchange, ICE Futures Singapore and ICE Clear Singapore, we are committed to providing...

About UsAsia Digital Exchange Pte. Ltd. is a pioneering institution-only, global exchange for digital assets. Our platform combines the innovation of crypto with the robust security of traditional finance, offering a comprehensive platform for trading and tokenising a diverse range of securities and non-bankable assets.We provide listing, trading, clearing,...

Roles & ResponsibilitiesAbout UsAsiaNext is an institution-only, global exchange for digital assets. A first-of-its-kind, combining the innovation of crypto with the robust security of traditional finance, we offer a comprehensive platform for trading and tokenising a diverse range of securities and non-bankable assets. Our services include listing, trading,...