Current jobs related to Account onboarding team - Singapore - OCBC
-
Account Onboarding Coordinator
1 month ago
Singapore Newtone Consulting Full timeAbout Newtone ConsultingWe are a dynamic consulting firm seeking an experienced Account Onboarding Coordinator to join our team. In this role, you will be responsible for managing the full client onboarding process from initial contact to account activation.Key Responsibilities:Client Onboarding Management: Manage the entire client onboarding process,...
-
Strategic Account Onboarding Specialist
3 weeks ago
Singapore GLOBALTIX PTE. LTD. Full timeJob OverviewWe are seeking a highly skilled Product Solutions Executive to join our team at GLOBALTIX PTE. LTD.About the RoleThis is an excellent opportunity for a detail-oriented and organized professional to drive account management and onboarding processes, ensuring seamless implementation and successful client relationships.Main ResponsibilitiesAs a...
-
Senior Account Onboarding Specialist
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeJob DescriptionWe are seeking a highly skilled Senior Account Onboarding Specialist to join our team at GMP Technologies (S) Pte Ltd. As a key member of our Private Banking team, you will play a crucial role in ensuring seamless account opening and management processes.Key Responsibilities:Review account documents submitted by Relationship Managers to ensure...
-
Account Opening/ Client Onboarding Specialist
2 months ago
Singapore PERSOLKELLY Singapore Pte Ltd Full timeJob SummaryWe are seeking a highly skilled and experienced Account Opening/ Client Onboarding Manager to join our team at PERSOLKELLY Singapore Pte Ltd. As a key member of our operations team, you will be responsible for ensuring the smooth onboarding of new clients and maintaining compliance with regulatory requirements.Key ResponsibilitiesReview account...
-
Customer onboarding manager
1 month ago
Singapore Oak HCFT Full timeDescription Rapyd has unified payments, payouts and fintech on one worldwide platform, and we’re assembling the world’s best team to liberate global commerce. With offices in Tel Aviv, Amsterdam, Singapore, Iceland, London, Dubai, Hong Kong, and the U. S., the opportunities at Rapyd are limitless. We believe in straight talk, quick decisions, strong...
-
Onboarding Coordinator
2 weeks ago
Singapore KGI SECURITIES (SINGAPORE) PTE. LTD. Full timeJob SummaryWe are seeking a skilled Onboarding Associate/Manager to join our team at KGI Securities (Singapore) Pte. Ltd. in Singapore. The successful candidate will be responsible for reviewing account openings, conducting customer due diligence reviews, and ensuring compliance with regulatory standards.This is a fantastic opportunity to work in a dynamic...
-
Client onboarding specialist
4 months ago
Singapore Newtone Consulting Full timeKey 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,...
-
Team Manager, Client Onboarding, SME Banking
10 hours ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeRoles & ResponsibilitiesJob SummaryRESPONSIBILITIESStrategy The Client Onboarding reviewer works in partnership with RM to get the client file to required standards of SME Banking, will be responsible for assessing the risks of the client, provide assurance to the Business that the client file meets requirements and approve the...
-
Team Manager, Client Onboarding, SME Banking
9 hours ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeRoles & ResponsibilitiesJob SummaryRESPONSIBILITIESStrategy The Client Onboarding reviewer works in partnership with RM to get the client file to required standards of SME Banking, will be responsible for assessing the risks of the client, provide assurance to the Business that the client file meets requirements and approve the...
-
Client Onboarding Specialist
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeWe are seeking a highly skilled Client Onboarding Specialist to join our team at GMP Technologies (S) Pte Ltd.About the RoleThis is an exciting opportunity for someone with expertise in financial account processing and private banking. The successful candidate will be responsible for ensuring that client accounts are opened efficiently and accurately in our...
-
Client Onboarding Specialist
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeAbout the RoleGMP Technologies (S) Pte Ltd is seeking a highly skilled Client Onboarding Specialist to join our team. In this role, you will be responsible for reviewing account documents submitted by Relationship Managers and ensuring that accounts are opened in the systems accurately and efficiently.Key ResponsibilitiesDocument Review and Processing:...
-
Client Onboarding Specialist
3 weeks ago
Singapore BRIGHT POINT INTERNATIONAL FINANCIAL (SG) PTE. LTD. Full timeBright Point International Financial (SG) PTE. LTD. is seeking a highly skilled Client Onboarding Specialist to join our team.About the RoleThis exciting opportunity involves working closely with our Compliance Manager to facilitate client onboarding and ensure adherence to regulatory requirements.The ideal candidate will possess at least 1-2 years of...
-
Client Onboarding Specialist
3 weeks ago
Singapore GMP TECHNOLOGIES (S) PTE LTD Full timeAbout Our CompanyGMP Technologies (S) Pte Ltd is a leading provider of innovative solutions in the private banking sector.Job DescriptionWe are seeking an experienced Client Onboarding Specialist to join our team. This role will involve reviewing account documents, ensuring timely and accurate processing of amendments, and providing quality service to...
-
Digital Onboarding Specialist
3 weeks ago
Singapore FOMO Pay Full timeAbout FOMO Pay, a leading one-stop digital payment and financial platform.We are seeking a highly skilled Digital Onboarding Specialist to join our team in Singapore. The ideal candidate will have excellent communication skills and be able to work effectively with various stakeholders.Key Responsibilities:Onboarding Process Management: Manage the onboarding...
-
Onboarding Solutions Coordinator
1 month ago
Singapore FOMO Pay Full timeAbout FOMO Pay - A Leading Digital Payment and Banking Solution ProviderJob OverviewWe are seeking a highly skilled Onboarding Executive to join our team. The successful candidate will be responsible for managing the onboarding process of new clients, ensuring a smooth and efficient experience.Key Responsibilities:Client Onboarding: Manage the onboarding...
-
Digital Onboarding Specialist
1 month ago
Singapore FOMO Pay Full timeAbout 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,...
-
Senior Client Onboarding Specialist
3 weeks ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeCompany Overview">CGS International Securities Singapore Pte. Ltd. is a leading financial services provider in Asia, offering a range of integrated services including equities trading, wealth management, and prime brokerage.The company has a strong presence in 15 countries and regions, with over 15 million customers globally. As part of its parent...
-
Client Onboarding Specialist
2 weeks ago
Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full timeAbout CGS International Securities Singapore Pte. Ltd.A leading integrated financial services provider, we offer a range of products and services including equities trading, leveraged products, wealth management, investment banking, equities research, Shariah-compliant financing, fixed income, currency and commodities, structured products and prime brokerage...
-
Customer Support Onboarding Specialist
2 weeks ago
Singapore MOBILE COMMUNITY TECH PTE. LTD. Full timeJob OverviewThe Customer Support Onboarding Intern will be responsible for ensuring a seamless customer onboarding experience.This role involves contacting clients, gathering necessary documentation, and supporting the onboarding team in resolving client inquiries and complaints.Key Responsibilities:Contacting clients via various communication channels for...
-
Singapore Grand Team Technologies Pte. Ltd. Full timeJob description Accountant all aspects of accounting and in-charge of full set of accounts for Group and subsidiary accounts. The Accountant is responsible for all the daily activities of accounting and ensures that the Organisation's finance function is well organized, providing accurate financial statements and management accounts on time, thus...
Account onboarding team
1 month ago
What you'll do:
Facilitate the business account opening application process for customers, via interactive digital onboarding platforms.
Liaise with customers for account opening pre-assessment requirements.
Perform KYC patch work for customers who have dropped off from Online Business Account Opening platform.
Conduct customer due diligence and KYC to understand business legitimacy and ensure compliance of mandatory banking policies and procedures.
Ability to identify any potential risks or inconsistencies in the account opening process.
Provide exceptional customer service while guiding customers through the account opening process.
Maintain a high standard of client confidentiality and ensure compliance to bank regulations.Qualifications
About you:
Possess good communication and interpersonal skills.
Ability to multitask and manage time effectively, while being organized and meticulous.
Self-motivated with a focus on customer service.
Able to conduct business conversation in Mandarin.
Ability to work both independently and collaboratively as part of a team.#J-18808-Ljbffr