Saxo Group | Onboarding

Join to apply for the Onboarding & KYC Analyst role at Saxo Bank . Welcome back Sign in to save Onboarding & KYC Analyst at Saxo 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...

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...

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 will be focused on APAC Saxo clients. As our new Quality Assurance Specialist, you will be responsible for developing quality...

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...

PR & Communications Manager About the job: Join Saxo in a transformative journey to redefine our brand presence in Belgium, where innovation meets opportunity. Your strategic storytelling will be pivotal in elevating Saxo's brand, making it synonymous with innovative trading and investment solutions, and driving our customer base expansion. Based in our...

Senior Relationship Manager, Saxo Institutional Apply locations Singapore time type Full time posted on Posted 3 Days Ago job requisition id R-16640Saxo is a leading online broker in Singapore, a subsidiary of Saxo Bank Group that is headquartered in Denmark. Since 1992, Saxo has continuously developed its multi-asset trading infrastructure providing access...

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 will be focused on APAC Saxo clients.As our new Quality Assurance Specialist, you will be responsible for developing quality...

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 will be focused on APAC Saxo clients. As our new Quality Assurance Specialist, you will be responsible for developing quality...

Digital Content Engagement Manager As a client journey specialist, you will be part of the journey to help clients diversify their portfolios, manage their risk, and increase their risk-weighted returns. You will be directly responsible for understanding market dynamics and creating content, initiatives, and campaigns to inspire clients to enhance their...

About this role:We are seeking a highly motivated Digital Sales Executive to join our team. As a Digital Sales Executive, you will be responsible for increasing business in the Digital Client segment of our company.Main Responsibilities:Primarily responsible for onboarding and managing new clientsParticipate in global training programs and keep yourself...

Client 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...

As a dedicated business partner at Macquarie Group, you will be utilising your Know Your Customer (KYC) and stakeholder engagement expertise in the Commodities and Global Markets function. This role offers an exciting opportunity to contribute to effective Client Lifecycle Management (CLM) processes and provide continuous support for relationship managers...

Join our newly established Client Operations function of the Commodities and Global Markets group, where you will be utilising your Know Your Customer (KYC) and stakeholder engagement experience. You will be part of a global, high performing and accountable team, providing continuous support for relationship managers around the globe, but specifically for...

Job Description - Business Analyst (Deposit & Onboarding), Group Operations and Technology (240001 DJ) We are seeking a Business Analyst (BA) with a primary focus on Deposit Products and Customer Onboarding. Our ideal candidate is proficient in both Assisted and Self-Service Onboarding channels, showcases deep understanding of branch operations, exhibits...

As part of our 10-week internship program, Capital Group invites university undergraduates to apply for an Investment Operations Intern opportunity.Capital Group's Investment Operations Group focuses on delivering key capabilities to support the investment process and distribution efforts. The team is responsible for operational aspects of investors across...

**Job Summary**We are seeking a highly skilled Business Development Manager to lead client onboarding initiatives for the Danos Group. This role involves advising frontline teams on key policies, procedures, and local regulations.Main Responsibilities:Manage client approval processes for Private Banking files from start to finish.Evaluate and escalate...

About FOMO PayFOMO Pay Pte Ltd is a major payment institution 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 Service. As a leading one-stop digital payment,...

The Kuok Group is seeking an experienced Human Resources Operations Manager to join our team. In this role, you will be responsible for managing HR operations responsibilities, ranging from onboarding through offboarding activities.You will also be involved in ad-hoc projects and assignments to help design and implement HR programs and initiatives that are...

Job Summary:Talent Trader Group Pte. Ltd. is seeking a highly skilled Human Resource Generalist to join our team. As a key member of our HR department, you will be responsible for providing overall support in talent acquisition, onboarding, and employee management.Key Responsibilities:Support the recruitment process, including job posting, screening,...

About 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...