6 Months Contract Client Onboarding Analyst

Job Description - Client Due Diligence Specialist, Onboarding (6 Months Contract Maternity Cover) (2500004D)Job Description Client Due Diligence Specialist, Onboarding (6 Months Contract Maternity Cover) - ( 2500004D )Description Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Client Due Diligence Specialist...

Direct message the job poster from Client of SolveCube Partner & Director - SolveCube - An AI Marketplace Platform for Talent Solutions SolveCube is an award winning AI enabled Talent Solutions Platform for middle and senior level professionals. SolveCube is working with global consulting firms, mid and large enterprises across Asia Pacific and Middle East...

Business RequirementsThis role requires a high degree of analytical skill and attention to detail, as well as excellent communication and interpersonal skills. The successful candidate will have a strong understanding of regulatory requirements and industry standards.Main Responsibilities:Develop and maintain a deep understanding of regulatory requirements...

Citi is looking for a skilled Client Onboarding Operations Analyst to join our team. As a Client Onboarding Operations Analyst, you will play a key role in ensuring the smooth operation of our account opening and maintenance processes.You will be responsible for reviewing account opening application related documentations as well as governing static data...

Roles & ResponsibilitiesExcellent opportunity to join a global investment bank 6 months contract, opportunity to extendAbout Our ClientThe client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt,...

Roles & ResponsibilitiesOur client, a leading global investment bank is looking for talent to join their middle office operation team. The role is a 6-months outsource contract with potential extension.Working Location: Central Singapore (Fully On-Site)DepartmentPWM Operations supports PWM Private Wealth Advisors (PWA) globally. PWAs are responsible for...

Roles & ResponsibilitiesOur client, a leading global investment bank is looking for talent to join their middle office operation team. The role is a 6-months outsource contract with potential extension.Working Location: Central Singapore (Fully On-Site)DepartmentPWM Operations supports PWM Private Wealth Advisors (PWA) globally. PWAs are responsible for...

6 Months KYC Analyst (Foreign bank) #BJT Job Description: Managing, processing and reviewing the KYC information and documents for client onboarding or periodic review. Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review. Follow thoroughly the CDD and KYC review with relevant...

Get AI-powered advice on this job and more exclusive features. Director - Contract and Interim Solutions at Argyll Scott 6 Month Contract to Start, but highly likely to extend further. Immediate Start Preferred Salary is negotiable and dependent on experience level. At least 3 years of experience as a Business Analyst is required. Exposure to Supply Chain...

Investment Performance Analyst - 6 Months Contract 6 Months Contract Position that has potential for Permanent Conversion. Salary to $8,000 per month, plus bonus (depending on experience). Experience of working with FactSet is highly preferred. Immediate Start can be available. Role Responsibilities Support and maintain our FactSet Systems (B-One system and...

The Client Onboarding Ops Analyst is an Account Documentation Specialist who is responsible for reviewing account opening application related documentations as well as governing static data quality for Private Bank clients. The candidate would be a subject matter expert in Client Onboarding with a solid understanding of industry standards and practices who...

KYC & Client Onboarding Analyst Randstad Singapore Pte Ltd Singapore Apply now Posted 1 day ago In-Office Job Contract Negotiable About the Company Our client is a renowned corporate bank, with presence across Asia. About the Job Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess new account applications and KYC...

Roles & ResponsibilitiesKerry Consulting is working with one of the world's largest Oil & Gas Company and they are currently seeking for a KYC Officer to join their Singapore office on a 6 months rolling contract.ResponsibilitiesThe KYC Analyst will be responsible for conducting comprehensive due diligence on new and existing clients, counterparties, and...

Roles & ResponsibilitiesKerry Consulting is working with one of the world's largest Oil & Gas Company and they are currently seeking for a KYC Officer to join their Singapore office on a 6 months rolling contract.ResponsibilitiesThe KYC Analyst will be responsible for conducting comprehensive due diligence on new and existing clients, counterparties, and...

At RECRUIT EXPRESS PTE LTD, we are seeking a skilled Contract Bank Onboarding Specialist to join our Private Wealth Operations Team. As a key member of the team, you will be responsible for client on-boarding activities, conducting private wealth client searches, and performing periodic KYC reviews.The ideal candidate will have a strong background in private...

Roles & ResponsibilitiesWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and...

Roles & ResponsibilitiesWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and...

Roles & ResponsibilitiesWe are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and...

Roles & ResponsibilitiesJob location: Jalan Buroh (West)Salary range: $2,500 - $3,000 per monthThis is a 6 months contract position. Company bus to and from multiple MRT stations. Monday-Friday, 8.30am-5.30pm DKSH is a certified Great Place To Work!Job Description: Responsible for the full spectrum of HR & Admin support functions Responsible for helping...

Macquarie Bank Limited is a global financial services group operating in 34 markets, with a diverse range of businesses that offer capital and financing solutions to clients across commodities, financial markets, and asset finance.We are seeking an experienced Client Onboarding Analyst to join our Commodities and Global Markets team. In this role, you will...