Client Onboarding Specialist, Banking

6 days ago


Singapore Good Job Creations Full time

(Job ID: 969679)
A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks, and ensuring compliance with regulatory requirements.
Responsibilities:
Collect, verify, and validate KYC (Know Your Customer) and AML (Anti-Money Laundering) information.
Coordinate with various internal teams (e.g., compliance, risk, legal) to ensure smooth and efficient onboarding.
Ensure accurate completion of account opening forms, legal agreements, and supporting documentation.
Input client data into the bank's systems and ensure the data is accurate and up-to-date.
Ensure all compliance procedures, including AML and KYC checks, are fully adhered to.
Perform due diligence checks and risk assessments to identify potential issues.
Flag and escalate any discrepancies or issues to the appropriate team for resolution.
Act as the main point of contact for new clients during the onboarding process.
Provide clients with clear communication about the onboarding steps and set expectations for timelines.
Address any questions or concerns clients may have during the onboarding process.
Work closely with sales and relationship management teams to ensure a seamless transition from account opening to active banking relationships.
Requirements:
A bachelor’s degree in business, finance, economics, or a related field.
Previous experience in client onboarding, banking operations, or customer service.
Experience in compliance, KYC (Know Your Customer), AML (Anti-Money Laundering), or risk management is a plus.
Familiarity with banking products and services.
#J-18808-Ljbffr



  • Singapore Good Job Creations (Singapore) Pte Ltd Full time

    At Good Job Creations (Singapore) Pte Ltd, we are seeking a highly skilled Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience.Key Responsibilities: Collect, verify, and validate KYC (Know Your Customer) and...


  • Singapore Good Job Creations Full time

    (Job ID:969678)The Client Onboarding Specialist plays a critical role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies. Responsibilities: Proactively manage the acquisition and onboarding of new clients Coordinate with internal stakeholders within CA and external agents...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities[Job ID: 969678]The Client Onboarding Specialist plays a critical role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Responsibilities:Proactively manage the acquisition and onboarding of new clients Coordinate with internal stakeholders...


  • Singapore NEW TONE CONSULTING PTE. LTD. Full time

    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...


  • Singapore RECRUIT EXPRESS PTE LTD Full time

    At RECRUIT EXPRESS PTE LTD, we are seeking a skilled Contract Bank Onboarding Specialist to join our Private Wealth Operations Team. As a key member of the team, you will be responsible for client on-boarding activities, conducting private wealth client searches, and performing periodic KYC reviews.The ideal candidate will have a strong background in private...


  • Singapore Good Job Creations (Singapore) Pte Ltd Full time

    We are looking for an experienced Banking Client Onboarding Expert to join our team at Good Job Creations (Singapore) Pte Ltd. As a key member of our team, you will be responsible for managing the entire client onboarding process from start to finish.About the Role:In this role, you will work closely with sales and relationship management teams to ensure a...


  • Singapore Good Job Creations Full time

    About the Role\The Client Onboarding Specialist will play a critical role in ensuring all client documentation and account information are processed in line with regulatory requirements and internal policies.\Key Responsibilities\This position involves:\Managing the acquisition and onboarding of new clients\Collaborating with internal stakeholders and...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...


  • Singapore Macquarie Bank Limited Full time

    Macquarie Bank Limited is a global financial services group operating in 34 markets, with a diverse range of businesses that offer capital and financing solutions to clients across commodities, financial markets, and asset finance.We are seeking an experienced Client Onboarding Analyst to join our Commodities and Global Markets team. In this role, you will...


  • Singapore This is an IT support group Full time

    Job DescriptionWe are seeking a skilled Trust Onboarding Specialist to join our team. The ideal candidate will have a strong background in banking and financial services, with experience in onboarding and documentation review.Assist with bank account opening setup, transfer of assets, and ancillary documentation.Complete the new business checklist and...

  • Client Onboarding

    1 week ago


    Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full time

    Roles & ResponsibilitiesExcellent opportunity to join a global investment bank 6 months contract, opportunity to extendAbout Our ClientThe client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt,...


  • Singapore UBS AG Full time

    Roles & ResponsibilitiesYour role :Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? We're looking for someone like that to:• deploy connections of e-trading platforms to external connectivity partners;• conduct and support FIX certification and UAT testing to external...


  • Singapore OCBC Bank Full time

    We are seeking a highly skilled Trust Onboarding Specialist to join our team at OCBC Bank. About the Role The successful candidate will be responsible for reviewing and dealing with new business within our trust company. This includes onboarding and documentation review, ensuring completeness and adherence to policy requirements. Review and approve all trust...


  • Singapore UBS AG Full time

    Roles & ResponsibilitiesYour role :Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? We're looking for someone like that to:• deploy connections of e-trading platforms to external connectivity partners;• conduct and support FIX certification and UAT testing to external...


  • Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Roles & ResponsibilitiesYour roleWe're looking for a Client Onboarding Specialist to:Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. keep up with evolving business...


  • Singapore AD ASTRA CONSULTANTS PRIVATE LTD. Full time

    Roles & ResponsibilitiesRole PurposePerform onboarding processing including document review and account set-up. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence. Provide support to internal clients through...


  • Singapore This is an IT support group Full time

    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 our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesOrder ID: 947798]Overview This exciting opportunity is with a leading international bank as they look to onboard an experienced Client Management Specialist as part of expanding their business outreach.Responsibilities:Actively engage with corporate and investment banking teams to align on business priorities, resolve issues, and...