Team Lead, Corporate Client Onboarding

Job Summary">We are seeking a highly skilled professional to lead our Client Due Diligence and Onboarding team. As a key member of our Global Business and Operations Services division, you will be responsible for ensuring the smooth and efficient onboarding process for our clients.">Main Responsibilities:">Manage a team of professionals responsible for...

Our client is an established foreign corporate bank. **Responsibilities** - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients - Monitor and manage periodic KYC review for existing clients - Conduct dormant customer review - Setup and maintain customer data in Back Office system - Reconcile...

About BitMEX BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...

**About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical...

**Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...

About 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...

Onboarding Team LeadWe are seeking a seasoned Onboarding Team Lead to spearhead the growth of our onboarding engine. As a key member of our engineering leadership team, you will own both the technical direction and people leadership of the Onboarding team.Key Responsibilities:Technical Leadership: Drive architecture and technical design for scalable KYC and...

Client onboarding is a critical process that involves meeting Know Your Client (KYC) requirements.The Client Outreach team works closely with Global Corporate and Investment Bankers and Global Markets Sales to support the client onboarding process.This role requires excellent communication and interpersonal skills, as well as the ability to work effectively...

Client Onboarding SpecialistWe are seeking a highly skilled professional to join our team as a Client Onboarding Specialist with key focus on performing KYC/CDD functions. This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients, in compliance with regulatory requirements and internal...

**Position Overview** You would work closely with the Chief Operating Officer & Onboarding/KYC Team, acting as the central point of contact to consolidate the end-to-end business requirements associated with onboarding clients, lead the due diligence and approval processes, while continually improving their effectiveness and efficiency. **Principal Duties...