Client Account Opening Officer

Roles & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Roles & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

Roles & ResponsibilitiesResponsibilities:Review account opening document Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards Liaise with Front Office on the CDD requirements Perform name screenings using Dow Jones Sanctions, PEP and Media screening Perform account...

Job SummaryWe are looking for a skilled Client Account Opening Officer to join our team at The GMP Group. As a key member of our Front Office team, you will play a critical role in ensuring the seamless execution of Client Due Diligence (CDD) requirements.Main Responsibilities:Conduct comprehensive reviews of existing client relationshipsCollaborate with the...

Roles & ResponsibilitiesThe Account Processing Officer will be part of the Private Bank (PB) and Treasures Private Client (TPC) team in providing support to the Assistant Relationship Managers (ARM) in client onboarding process.You will be able to gain insights to the bank's Legal & Compliance regulatory framework and procedural guidelines and have exposure...

Roles & ResponsibilitiesBOS Trustee Limited is the trust company owned by the Bank of Singapore Limited. Headquartered in Singapore and regulated by MAS. The company provides trust administration services. The incumbent will support the business in trust administration activities. A team player to join and support the trust company in administration of trust...

As a Wealth Management generalist, the Client Service Officer (CSO) works within a CSO team under the responsibility of a Team Coordinator CSO (CCSO). His team works with a specific Wealth Management Zone. The role supports a/several Relationship Manager(s) (RM) in the administrative and operational management of their clientele portfolios. He/she holds a...

About The JobThe GMP Group is seeking a skilled Client Account Opening Officer to join our team. As a Client Account Opening Officer, you will play a critical role in ensuring the seamless execution of Client Due Diligence (CDD) requirements.Main Responsibilities:Conduct thorough reviews of existing client relationshipsCollaborate with the Front Office team...

Roles & ResponsibilitiesPrepare and Review Financial Statements: Maintain and oversee accurate financial records for multiple investment funds, ensuring compliance with relevant accounting standards. NAV Calculations: Perform and review Net Asset Value (NAV) calculations, ensuring timely and accurate reporting to stakeholders. Reconciliations: Conduct...

Roles & Responsibilities Prepare and Review Financial Statements: Maintain and oversee accurate financial records for multiple investment funds, ensuring compliance with relevant accounting standards. NAV Calculations: Perform and review Net Asset Value (NAV) calculations, ensuring timely and accurate reporting to stakeholders. Reconciliations: Conduct...

Roles & ResponsibilitiesJOB PURPOSE:To ensure the seamless operation of daily activities within the Account Services unit, including account opening, onboarding procedures, static data maintenance, and the implementation of anti-money laundering (AML) measures such as daily name screening, and tracking periodic Know Your Customer (KYC)...

Roles & ResponsibilitiesYour role :Do you want to proactively go the extra mile with us to help clients? Are you focused on the details, even when under pressure? We're looking for a Client Account Manager (CAM) to:• support our private bankers known as Client Advisors in our Southeast Asia desks in Singapore to deliver exceptional client service and...

Roles & ResponsibilitiesWorking within the CSR/account team, the Client Account Service Executive will undertake the day to day client account management requirements whilst delivering excellent customer service. You will support the activities (day to day and development) of all junior individuals working within their designated client account.Job...

Roles & ResponsibilitiesWorking within the CSR/account team, the Client Account Service Executive will undertake the day to day client account management requirements whilst delivering excellent customer service. You will support the activities (day to day and development) of all junior individuals working within their designated client account.Job...

About The RoleWe are seeking a highly skilled Client Account Opening Officer to join our team at The GMP Group. As a key member of our Front Office team, you will play a critical role in ensuring the seamless execution of Client Due Diligence (CDD) requirements.Key Responsibilities:Conduct Comprehensive ReviewsCollaborate with the Front Office TeamReview...

Roles & ResponsibilitiesJob Description:1. Responsible for daily monitoring general/subsidiary ledger reconciliation descrepencies, process of daily transaction reconciliation, follow up outstanding issues and preparation the daily report to Head Office. 2. Preparation of Nostro reconciliations and follow up with responsible units to ensure timely...

Roles & ResponsibilitiesJob Description:1. Responsible for daily monitoring general/subsidiary ledger reconciliation discrepancies, process of daily transaction reconciliation, follow up outstanding issues and preparation the daily report to Head Office.2. Preparation of Nostro reconciliations and follow up with responsible units to ensure timely...

Roles & ResponsibilitiesResponsibilities· Assist a team of Relationship Manager (RMs) in Singapore and Hong Kong on all aspects of client service, operational, administrative and marketing support.· Assist the RMs in managing and monitoring client's portfolios including updating of portfolio positions and investment proposals to mainly Japanese speaking...

Roles & ResponsibilitiesAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or...

About the RoleThe GMP Group is seeking a Client Account Opening Officer to join our team. In this role, you will be responsible for conducting due diligence on clients, ensuring that all necessary documentation is in place, and maintaining accurate records.The ideal candidate will have excellent communication and organizational skills, as well as the ability...