Senior Associate/Assistant Manager, Client Onboarding
1 week ago
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 Client Services Team to ensure the firm's global regulatory obligations are met. Responsibilities Perform comprehensive client periodic reviews in accordance with internal KYC/AML policies and regulatory guidelines. Assess changes in client profiles, ownership structures, and activities that may impact their risk classification. Conduct name screening for individuals and entities and perform escalations where required. Liaise with internal stakeholders and clients to gather required documentation and respond to queries. Update internal systems and documentation based on findings from the review process. Monitor and follow up on renewal cases, ensuring resolution ahead of due dates. Identify red flags or potential financial crime indicators and elevate them for further investigation when necessary. Ensure compliance with internal policies and external regulatory obligations (e.g., AML, FATCA, CRS). Maintain accurate and timely records of client interactions, follow-ups, and approvals. Provide backup support for ongoing screening and onboarding operations when necessary. Requirements Bachelor's degree or equivalent experience with min. 3+ years of relevant onboarding experience within financial services/ fintech/ cryptocurrency industry. Familiarity with corporate client structures and compliance best practices. Good working knowledge of financial regulatory requirements, AML risk implication and KYC related topics. Maintain strong documentation and audit trails for all onboarding and periodic review activities. Familiar with screening tools such as WorldCheck. Detail‐oriented, analytical, proactive and adaptable in a dynamic environment. Diligent and committed to delivering high quality results with accuracy within tight deadlines. Track and manage workload using internal workflow tools, ensuring SLAs and KPIs are consistently met. Ability to handle sensitive information with discretion and maintain confidentiality. Proficient in both English and Mandarin, with strong written and verbal communication skills to effectively work with external clients and internal stakeholders. Contribute to internal projects, process improvements, and training initiatives. Stay current on global AML/KYC regulatory changes and industry best practices. #J-18808-Ljbffr
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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 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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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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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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Senior Client Onboarding Associate
1 week ago
Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full timeWhat 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...
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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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Client Onboarding Manager/Senior Manager
17 hours ago
Singapore CSC Full time $80,000 - $120,000 per yearDescriptionTitle: Client Onboarding ManagerLocation: SingaporeDepartment: Client Due DiligenceSchedule: Full Time HybridJob SummaryAs a Senior Onboarding Manager, you will lead the client onboarding function, ensuring strategic alignment with organizational objectives and regulatory compliance. You will drive process excellence, foster innovation, and serve...
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Client Onboarding Manager
1 week ago
Singapore TMF Group Full time**About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical...
