AVP, Client Onboarding Facilitation Group
1 week ago
Job Responsiblities Strategic Leadership & Oversight Support onboarding strategy and execution for corporate clients across Asia-Pacific. Maintain visibility on onboarding pipeline and ensure timely activation of services. Client Engagement & Handholding Serve as a client-facing point throughout the onboarding journey. Ensure client readiness through documentation guidance and training coordination. Cross-Functional Coordination Orchestrate coordination across internal stakeholders: Relationship Managers (RMs), Product Teams, Legal, Compliance, Operations (BCAPD-FCMO CDD (KYC), BCAPD-DG, BCAPD-CMLG), Credit, Risk & Technology. Chair regular onboarding forums or calls to review high-value or complex onboarding cases. Use these forums to escalate to Front Office RMs, Management teams to resolve bottlenecks. Participate in onboarding forums and escalate bottlenecks as needed. Regulatory Compliance & Risk Governance Ensure full adherence to MAS guidelines, AML/KYC standards, sanctions, tax documentation, and cross-border onboarding regulations. Ensure internal controls, quality assurance, and issue remediation frameworks are in place. Process Optimization & Transformation Contribute to onboarding process improvements and process automation, workflow enhancement, and digitization initiatives in onboarding and implementation. Support dashboard reporting and SLA/KPI tracking. Participate & contribute to key strategic projects that will transform Customer journey. Job Requirements 5 years of experience in corporate banking or corporate client service roles. Basic understanding of onboarding and KYC processes. Strong organizational and communication skills. Proficiency in Microsoft Office tools. Client-Centric Mindset, ensuring client needs are addressed proactively. Coordination & Communication skills to manage internal and external stakeholders effectively. Execution Excellence to maintain rigor in documentation and tracking. Contribute to process improvement, Identifying and supporting enhancements in onboarding
-
AVP - Client Onboarding Facilitation Group
1 week ago
Singapore Sumitomo Group Full time $90,000 - $120,000 per yearProvide (1) clear guidance on documentation requirement and (2) support to customers for query resolution throughout the onboarding process.Centralize onboarding activities and improve coordination among stakeholders.Job ResponsiblitiesStrategic Leadership & OversightSupport onboarding strategy and execution for corporate clients across Asia-Pacific.Maintain...
-
Singapore DBS Bank Full timeOverview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who...
-
Client Due Diligence Specialist
1 week ago
Singapore Bank of Singapore, Asia's Global Private Bank Full timeJoin to apply for the Client Due Diligence Specialist - Onboarding (Manager/AVP)role at
-
Singapore DBS Bank Full timeVP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group role at DBS
-
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & Responsibilities Responsibilities Strategic Leadership & Oversight Lead the onboarding and client implementation team for corporate banking clients across Asia-Pacific, based out of Singapore. Develop and drive the onboarding strategy, policies, and client engagement model in alignment with global and regional standards. Maintain oversight of the...
-
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeResponsibilities Strategic Leadership & Oversight Lead the onboarding and client implementation team for corporate banking clients across Asia-Pacific, based out of Singapore. Develop and drive the onboarding strategy, policies, and client engagement model in alignment with global and regional standards. Maintain oversight of the client onboarding pipeline,...
-
Compliance Manager
2 weeks ago
Singapore Bank of Singapore Full timeBank of Singapore SingaporePosted 3 hours ago Permanent Competitive - Compliance Manager - FCC, Client Onboarding (AVP/VP) - 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...
-
Singapore DBS Bank Full timeJoin to apply for the VP/AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS
-
Client Onboarding Specialist
2 weeks ago
Singapore Datasearch Consulting Full timeCompetitive package- Full-time / Singapore- Infrastructure- Singapore **Summary**: - A global and leading financial services provider - Opportunity to join a fast-growing global company working with the world’s leading financial institutions - Amazing compensation package and benefits A premier global provider of financial services offering managed...
-
AVP, Client Onboarding Facilitation Group
6 days ago
Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & Responsibilities Job Responsiblities Strategic Leadership & Oversight Support onboarding strategy and execution for corporate clients across Asia-Pacific. Maintain visibility on onboarding pipeline and ensure timely activation of services. Client Engagement & Handholding Serve as a client-facing point throughout the onboarding journey. Ensure client...
