Client Documentation Specialist

1 day ago

Singapore LEONTEQ SECURITIES (SINGAPORE) PTE. LTD. Full time

WHAT YOU'LL DO Handling of client onboardings - liaising with clients for relevant Know Your Client documentations, adhering to internal client acceptance and due diligence policies and procedures including related AML/CFT tasks such as name screenings, clarifications, disposals and assessments in terms of PEPs or adverse media and/or other higher risk factors. Ensuring that the above client onboardings are in alignment with the relevant KYC and AMLCFT requirements prescribed by relevant Authorities such as the MAS, SFC and DFSA. Provision of advice regarding client onboarding/KYC/related AML/CFT questions Preparation of internal client notes/assessments on onboarding/KYC/related AMLCFT issues Planning and responsibility regarding specific client reviews in context of above-mentioned regulations Involvement in different client projects, e.g. assessments on new business models, implementation of new software tools Documentation and life cycle management of relationships, including the maintenance of client data Support throughout audit fieldwork (preparation of files for auditors, discuss queries and findings with auditors etc.) WHAT YOU'LL NEED Preferably 2-3 years of experience in the financial industry in a similar Compliance, Audit or Consulting function Knowledge of Singapore, Hong Kong, Dubai or equivalent financial markets laws and regulations Dedicated personality with strong team-player attitude and willingness to take responsibility Excellent analytical, organizational and communicative skills Ability to take initiative and to work independently and under pressure, manage own goals and set priorities Degree in Law, Compliance, Finance, Business Administration or a related field Fluent in English Good MS Office Skills NICE TO HAVE Fluency in an additional Asian language is a plus

  • Data and Document Specialist

    7 days ago

    Singapore Hays Full time

    Hays SingaporePosted 23 minutes ago Contract S$3k - S$5k - A great opportunity as a Data and Document Specialist, focusing on client lifecycle management in Singapore. **Your new company** My client is a top tier investment bank in Singapore and they are currently expanding rapidly. They are looking for Data and Document Specialist to focus on client...

  • Client Documentation Specialist

    1 week ago

    Singapore Leonteq AG Full time

    WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

  • Client Documentation Specialist

    3 days ago

    Singapore Leonteq AG Full time

    WHO WE ARE Leonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

  • Client Documentation Specialist

    4 hours ago

    Singapore Leonteq Securities Full time $80,000 - $120,000 per year

    WHO WE ARELeonteq is a Swiss fintech company with a leading marketplace for structured investment solutions. Based on proprietary modern technology, the company offers derivative investment products and services and predominantly covers the capital protection, yield enhancement and participation product classes. Leonteq acts as both a direct issuer of its...

  • Contractor, Client Documentation Specialist

    2 weeks ago

    Singapore Schroders Full time

    **Overview of role** A contributing member of the Client Documentation team within Singapore Wealth Management, with a focus on managing client documentation process flows, providing advisory to Front Office on on-boarding requirements in accordance with the Bank’s KYC/AML standards and regulatory requirements, as well as ensuring high standards of...

  • Contractor, Client Documentation Specialist

    3 days ago

    Singapore Schroders Full time

    **Company Overview** As a global investment manager, we help institutions, intermediaries and individuals meet their goals, fulfil their ambitions, and prepare for the future. But as the world changes, so do our clients’ needs. That’s why we have a long history of adapting to suit the times and keeping our focus on what matters most to our...

  • Claims Specialist

    1 week ago

    Singapore THE SPECIALIST OPINION PRIVATE LIMITED Full time

    At ClaimsAssist , we’re not just about helping clients with their insurance claims — we’re about being there when it matters most. If you have a heart for people, a mind for solutions, and a drive to build a meaningful career, we invite you to join us. Your Role: As a Claims Specialist - Client Solutions Advisor , you’ll be the bridge between our...

  • Document Formatting Specialist

    7 days ago

    Singapore Latham & Watkins Full time

    Overview Document Formatting Specialist role at Latham & Watkins in Singapore. The Document Formatting Specialist is part of Latham's Global Document Services team. This role will be responsible for converting, formatting, and automating/manipulating legal documents and other work products using MS Office and other core applications. This role is located at...

  • Document Formatting Specialist

    1 week ago

    Singapore Latham & Watkins LLP Full time

    About Latham & Watkins Latham & Watkins is a global law firm consistently ranked among the top firms in the world. The success of our firm is largely determined by our commitment to hire and develop the very best and brightest, creating a team that provides our clients with the highest quality of work and service. We are driven by our core values: respect,...

  • AV Technical and Documentation Specialist

    7 days ago

    Singapore DVI Solutions Asia Full time

    AV Technical and Documentation Specialist Since 2002, DVI Solutions has been a leading provider of audio-visual setups to help our clients communicate and collaborate better--whether it's with colleagues across the office, or partners on the other side of the world. We have presence in Japan, Singapore, Thailand, Shanghai, Hong Kong, Philippines, Malaysia...