Current jobs related to Onboarding Analyst - Singapore - Marex

  • Analyst, Client Onboarding

    7 days ago

    Singapore HarbourVest Partners Full time

    Join to apply for the Analyst, Client Onboarding role at HarbourVest Partners For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a collaborative,...

  • Senior Analyst

    1 week ago

    Singapore Wise Full time

    Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

  • Client Onboarding Analyst

    3 days ago

    Singapore PAN-ASIA RESOURCES PTE LTD Full time

    **Job **Description** - Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation. - Interface as a case manager to seamlessly handle all the different steps for onboarding a client, handle all queries from the client/client...

  • Hedge Fund Investor Relations and Portfolio Manager Onboarding Analyst

    1 week ago

    Singapore Arrowpoint Full time

    Hedge Fund Investor Relations and Portfolio Manager Onboarding Analyst About this role Fundraising, Investor Relations and Business Development Team | Singapore We are seeking a highly skilled and versatile professional to join our team as a Hedge Fund Investor Relations and Portfolio Manager Onboarding Analyst. This dual-focused role will involve managing...

  • Onboarding Specialist

    3 days ago

    Singapore CMC Markets Singapore Full time

    **ROLE AND RESPONSIBILITIES (include but are not limited to)**: - Take ownership of the new client account opening process, performing KYC reviews and due diligence for individual, corporate, and institutional clients. - Verify customer identification and documentation to ensure compliance with internal policies and external regulatory requirements. -...

  • Eq Fix Onboarding Analyst

    3 days ago

    Singapore Citi Full time

    **Description** The electronic execution systems are firm’s gateway to external clients for electronic trading via FIX. It routes orders to multiple proprietary order management systems. It also provides high frequency DMA order management system to the clients. This position is for a hands-on FIX specialist in the Citi’s Singapore offices. The person...

  • Wealth Management Onboarding Analyst

    1 week ago

    Singapore Wipro Full time

    Role Purpose We’re looking for someone like that to: Perform onboarding processing including document review and

  • Junior Analyst, Onboarding

    18 hours ago

    Singapore Prive Technologies Full time

    **About Prive** Privé Technologies is one of the first and fastest-growing FinTech companies based in Hong Kong, with multiple offices in Asia and Europe. Our core offering is an innovative wealth management platform, which is seen by many as a disruptive force in the industry. Our current clients include financial institutions like External Asset...

  • Onboarding Relationship Manager

    2 weeks ago

    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...

  • IT Business Analyst

    5 days ago

    Singapore APAR TECHNOLOGIES PTE. LTD. Full time

    Key Responsibilities Tenant Enquiry & Requirement Handling – Manage and respond to tenant enquiries, clarify requirements, and provide accurate product and service information. Briefing & Onboarding – Conduct onboarding briefings for tenants to ensure they understand processes, systems, and services. Onboarding Monitoring & Handling – Track onboarding...

Onboarding Analyst

2 weeks ago

Singapore Marex Full time

Marex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The firm provides access to the world’s major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers. The Onboarding team is part of the Control & Support department and is primarily responsible for ensuring that regulatory, legal and credit-related due diligence are performed when onboarding new clients.
Role Summary
To ensure that customers across business divisions are on-boarded efficiently and in accordance with Group policies and procedures.
Accountabilities
Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team
Ensure that appropriate customer categorizations are carried out in accordance with local regulatory requirements
Ensure that appropriate client documentation is issued to all new customers and in accordance with local regulatory and any exchange requirements
Ensure that periodic reviews of customer files and on-going monitoring of client relationships is carried out
Manage & prioritize the customer pipeline on a weekly basis with the business
Ensure that the integrity of the static data inputted by the on-boarding team into the Client Data Base (aka PeopleSoft)
Ensure that complete records of all customer documentation are maintained
Ensure that desks procedures are kept UpToDate
Ensure that accounts are promptly activated and closed in the Client Database following group policies
To ensure that the Front-Office is advised, as necessary, of the Group’s on-boarding policies and documentation requirements
To assist on any other ad-hoc reviews/projects/audits that the Documentation department is required to carry out
Efficiently dealing with general day-to-day ad-hoc queries
To work closely with the Financial Crime team
Keeping management timely informed of issues/developments
The Company may require you to carry out other duties from time to time
Competencies, Skills And Experience
Prior experience in client onboarding required
KYC and risk assessment of clients is essential
Familiar with requirements of providing support to trading desks
Self-starter; ability to take initiative and ownership
Strong prioritization skills; ability to manage time critical deliverables
Excellent communication skills: comfortable working with colleagues across geographies
Experience in APAC jurisdiction preferred
Prior experience in onboarding APAC clients strongly preferred
Experience in handling Chinese Market portfolio, specifically around client on-boarding process, will be useful, as this is part of the role coverage.
Familiarity with "follow-the-sun" operating model in a global business.
Seniority level
Entry level
Employment type
Full-time
Job function
Human Resources
#J-18808-Ljbffr