Onboarding Manager

1 week ago


Singapore CMC Markets Full time

Onboarding Manager (Maternity Cover) page is loaded Onboarding Manager (Maternity Cover) Apply locations Singapore time type Full time posted on Posted 7 Days Ago job requisition id CMC4695ROLE AND RESPONSIBILITIES The Onboarding Manager will play a crucial role in ensuring that all new clients fully meet the organization’s compliance standards and regulatory obligations. This role involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process. The ideal candidate will have a strong understanding of anti-money laundering (AML) regulations, financial crime risks, and KYC procedures. In addition, they should have experience leading a team and managing end-to-end project testing in collaboration with multiple internal and external stakeholders. Key responsibilities: Take ownership of the new client



  • Singapore The Great Eastern Life Assurance Company Limited Full time

    Job Purpose Reporting to the Lead of Onboarding, you will be part of the Manpower Development team responsible for handling administration matters of our Financial Representatives. The Job Assist in the onboarding process for new applicants, including reviewing the fit and propriety of the applicant and documentation review. Support the preparation of...


  • Singapore GREAT EASTERN Full time

    Join to apply for the Assistant Manager, Onboarding role at GREAT EASTERN Job Purpose Reporting to the Lead of Onboarding, you will be part of the Manpower Development team responsible for handling administration matters of our Financial Representatives. The Job Assist in the onboarding process for new applicants, including reviewing the fit and proper of...


  • Singapore Barclays Full time $60,000 - $120,000 per year

    Job DescriptionPurpose of the roleTo support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution. AccountabilitiesSupport with day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing (which can include Quality Checking), reporting, trading and issue resolution.Collaboration and engagement with...


  • Singapore Michael Page Full time

    Onboarding Manager, Brokerage (Contract)Join to apply for the Onboarding Manager, Brokerage (Contract)role at Michael Page Onboarding Manager, Brokerage (Contract)3 days ago Be among the first 25 applicants Join to apply for the Onboarding Manager, Brokerage (Contract)role at Michael Page Get AI-powered advice on this job and more exclusive features. Chance...


  • Singapore Barclays Full time

    Embark on an exciting opportunity as a member of the Onboarding relationship Management team, where you’ll play a pivot role in providing support to bring clients from the respective trading entities on board in an efficient, reliable and controlled manner, minimizing impacts to clients and ensuring they are provided with a Best-In-Class Onboarding...


  • Singapore EcoVadis Full time

    Company Description - Work smart, have fun and make an impact!_ **Our purpose is to guide all companies toward a sustainable world.** EcoVadis is the leading provider of business sustainability ratings. Our solutions are backed by an international team of experts and powerful technology. We analyze data and build sustainability scorecards that give...


  • Singapore TechBridge Market Full time

    If you are passionate about playing a key role in the success of a trusted digital asset solutions provider to institutional clients, we want to hear from you! Our client is a well-established brand in the Financial Services Industry and is now looking for a passionate and driven **Onboarding Specialist **to join their team. This is an exciting...

  • Product Manager

    2 days ago


    Singapore Thunes Full time

    **About Thunes** Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank accounts worldwide, via more than 350 different payment...


  • Singapore MAINNET DIGITAL PTE. LTD. Full time

    **Job Description**: MainNet Digital is seeking a highly organized and detail-oriented **Operations/Onboarding Executive **to support the smooth onboarding of new clients and ensure efficient operational processes. The role involves managing the end-to-end onboarding process, ensuring compliance with regulatory requirements, and enhancing the client...


  • Singapore Airwallex Full time

    About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software, we empower over 150,000 businesses worldwide – including Brex, Rippling, Navan, Qantas, SHEIN and many more – with fully integrated solutions to manage everything from business...