Team Lead, Corporate Client Onboarding

Job DescriptionOversee the Corporate Client Onboarding team, streamline account opening processes, and ensure efficient and compliant execution of customer account setup and due diligence.Supervise and guide team members in adhering to KYC (Know Your Customer), AML (Anti-Money Laundering), and other compliance requirements in line with MAS (Monetary...

Job DescriptionExecute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs).Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs).Scrutinize corporate documents...

**Job Description**: - Execute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs). - Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs). - Scrutinize...

Job Description: We are seeking an experienced professional to lead the client onboarding process for Private Banking clients.The successful candidate will be responsible for delivering a seamless and compliant onboarding experience, ensuring that all regulatory requirements are met.Responsibilities:Own the end-to-end client onboarding processReview new...

Corporate Client Onboarding Team LeadJob Description:We are seeking a seasoned professional to lead our Corporate Client Onboarding team. The ideal candidate will have a proven track record of successfully streamlining onboarding processes, ensuring seamless integration of clients into our system.Required Skills and Qualifications:5+ years of experience in...

Role Overview We are seeking an experienced Client Onboarding & Due Diligence Specialist to play a pivotal role in ensuring a seamless and compliant client journey. This role is a critical blend of client-facing onboarding (KYC) and robust operational due diligence (CDD). You will be instrumental in safeguarding our platform while providing an excellent...

**This is Adyen** Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique challenges and we solve those as a team. And together, we deliver...

**This is Adyen** Adyen is the payments platform of choice for the world's leading companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique challenges and we solve those as a team. And together, we deliver...

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**Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...