Senior Onboarding Specialist
5 days ago
A financial services firm in Singapore is seeking a proactive Senior Associate / Assistant Manager for Client Onboarding. In this role, you will work alongside the Regulatory Compliance team to meet global regulatory obligations, conduct client reviews, and ensure compliance with AML and KYC policies. Ideal candidates have over 3 years in onboarding within financial services and possess strong analytical and communication skills, especially in Mandarin. Competitive salary offered. #J-18808-Ljbffr
-
Senior Partner Onboarding Specialist
2 weeks ago
Singapore NOGLE (SINGAPORE) PTE. LTD. Full timeWe're looking for a Senior Partner Onboarding Specialist to join our growing team. Are you a Fintech-passionate person looking to broaden your skill set at a fast-growing company? If so, we'd love to meet you! The Senior Partner Onboarding Specialist is responsible for building up the banking, payment service and trading relationships with various partners...
-
Client Onboarding Specialist
5 days ago
Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full timeThis is a full-time, on-site for a Client Onboarding Specialist (Senior Associate) role that requires you to work collaboratively with both internal and external stakeholders to support the Sales team with the entire end-to-end client onboarding process. Broadly, the role includes performing client due diligence, obtaining and verifying client documentation,...
-
Singapore PERSOL Full timeA leading recruitment firm in Singapore is seeking a Senior Specialist, Operations – Client Onboarding. You will handle client onboarding processes, ensuring compliance with KYC and AML policies. The ideal candidate has a Bachelor's degree and at least 3 years of experience in the banking industry, particularly in Client Onboarding. This position demands...
-
Client Onboarding Specialist
2 weeks ago
Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time**Client Onboarding specialist positions currently open** This is a role that requires you to work smartly alongside both machines and people to support the sales team with the entire end-to-end Client Onboarding activity. Broadly, the role includes standard client due diligence, enhanced client due diligence, client documentation, client background...
-
Senior Compliance Specialist
5 days ago
Singapore Moomoo Inc. Full timeMoomoo is more than just a global investment and trading platform—we’re a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now empowering over 26 million users worldwide . In Singapore, Moomoo Financial...
-
Client Onboarding Specialist
5 days ago
Singapore Newtone Consulting Full timePosted by - Guoyi Zhang- Director We 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...
-
Client Onboarding Specialist
5 days ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeWe 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 regulatory requirements are...
-
Merchant Onboarding Specialist
6 days ago
Singapore Adyen Full time**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...
-
Client Onboarding Specialist
5 days ago
Singapore Epergne Solutions Full timeEpergne Solutions is looking for a Client Onboarding Specialist **Role Purpose** We're looking for someone like that to: - 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...
-
Client Onboarding Specialist
17 hours ago
Singapore JCO Management Pte Ltd Full time $45,000 - $63,000 per yearAbout the RoleAs a Client Onboarding Specialist, you'll be the first point of contact for new clients, from welcoming them, guiding them through essential steps to ensuring their experience starts on the right note.Key ResponsibilitiesReach out to new clients to confirm details and outline next stepsSupport clients with basic documentation and appointment...