Senior Client Onboarding Associate
1 week ago
What you'll do: As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture. Your day‐to‐day responsibilities will involve close collaboration with Client Relationship Officers as you gather, review, and validate essential client information. You will apply your expertise in KYC/AML processes to assess documentation such as identity verification materials, source of wealth statements, and adverse news reports. By maintaining up‐to‐date records in internal systems and proactively managing your workload against set targets, you will help ensure that every client is onboarded efficiently yet thoroughly. Your ability to identify potential risks early on will be key in protecting both clients' interests and organisational integrity. In this role, your focus on accuracy, timeliness, and adherence to evolving regulatory standards will make you an indispensable member of a high‐performing team. Collaborate closely with Client Relationship Officers to collect, analyse, and verify comprehensive client information in accordance with internal procedures as well as external regulatory requirements. Conduct thorough KYC (Know Your Customer) and AML (Anti‐Money Laundering) reviews by gathering data from public sources and internal stakeholders, ensuring all documentation is accurate and complete. Support the implementation of new regulatory developments by staying informed about changes affecting regulated firms within the private banking sector. Contribute positively to a culture of continuous improvement by sharing insights on process enhancements and best practices with colleagues. Ensure all actions taken are fully documented in line with strict process requirements, maintaining clear records for future reference. What you bring: To excel as a Senior Client Onboarding Associate, you will bring proven experience from roles involving KYC/AML processes within private banking environments. Your educational background in accounting or finance equips you with the technical foundation needed for complex document analysis. You are known for your meticulous nature—ensuring every piece of information is verified before proceeding—and your ability to communicate clearly both verbally and in writing fosters trust among colleagues. Your familiarity with evolving regulatory landscapes allows you to adapt quickly when new requirements arise. Dependability is one of your hallmarks; you consistently meet deadlines without sacrificing accuracy or quality. You thrive when working collaboratively but are equally comfortable managing tasks independently. Above all, your commitment to upholding ethical standards makes you a valued contributor who helps maintain the organisation's reputation for excellence. Associate Degree or higher qualification with specialisation in Accounting or Finance is required for this position. Prior experience in a Private
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Singapore Ambition Full time-Ambition Singapore Posted 3 hours ago Hybrid Permanent SGD60000.00 - SGD120000.00 per annum - Client Onboarding - Senior Associate/ Associate Director in Private BankOur client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director...
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Senior Client Onboarding Associate
2 days ago
Singapore River Robert Walters (S) Pte Ltd Full time $80,000 - $120,000 per yearAs a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture.You will be at the forefront of upholding rigorous KYC and AML standards, contributing directly to the organisation's reputation for excellence and regulatory...
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Singapore Ambition Full timeOur client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level. **Responsibilities**: - Support the onboarding of new clients by reviewing and analyzing the client onboarding process, reviewing and approving KYC information and...
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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,...
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Associate, Client Onboarding
2 weeks ago
Singapore Nomura Full time $60,000 - $120,000 per yearJob Title: Client Onboarding (6 months fixed term contract)Corporate Title: AssociateDivision: International Wealth ManagementLocation: SingaporeSFID: 11370Nomura OverviewNomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...
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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...
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Singapore METACOMP PTE. LTD. Full timeWe are looking for a proactive and self‐motivated Senior Associate / Assistant Manager, Client Onboarding , be part of our regulatory excellence team within our Digital Green Fintech Group in shaping the future of financial innovation, financial technology, and sustainable technology. This role will work closely with the Regulatory Compliance and Client...
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Senior Associate
5 days ago
Singapore Metacomp Full timeOverview We are looking for a proactive and self-motivated Senior Associate / Assistant Manager, Client Onboarding , be part of our regulatory excellence team within our Digital Green Fintech Group in shaping the future of financial innovation, financial technology, and sustainable technology. This role will work closely with the Regulatory Compliance and...
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Associate, Client Onboarding
1 week ago
Singapore UOB KAY HIAN PRIVATE LIMITED Full time**Responsibilities** - Conduct thorough reviews of client account information and supporting documentation to ensure compliance with regulatory requirements - Coordinate the onboarding process for new clients, liaising with internal and external stakeholders to gather necessary information and complete all necessary paperwork - Maintain accurate and...
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Senior Associate
6 days ago
Singapore Qontelsearch Full timeReputable Brand - Private Banking Focus - Collaborative Work Environment Our client is an established brand in the banking industry with global offices worldwide, looking for talented Client Onboarding professionals to join their team. In this role, the incumbent will be responsible for new client onboarding of the Bank and identifying KYC and other...
