Onboarding Analyst
2 weeks ago
Marex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The firm provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks, hedge funds and asset managers. The Onboarding team is part of the Control & Support department and is primarily responsible for ensuring that regulatory, legal and credit-related due diligence are performed when onboarding new clients. Role Summary To ensure that customers across business divisions are on-boarded efficiently and in accordance with Group policies and procedures. Accountabilities Ensure that appropriate CDD / KYC and AML checks are carried out on all new customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team Ensure that appropriate customer categorizations are carried out in accordance with local regulatory requirements Ensure that appropriate client documentation is issued to all new customers and in accordance with local regulatory and any exchange requirements Ensure that periodic reviews of customer files and on-going monitoring of client relationships is carried out Manage & prioritize the customer pipeline on a weekly basis with the business Ensure that the integrity of the static data inputted by the on-boarding team into the Client Data Base (aka PeopleSoft)Ensure that complete records of all customer documentation are maintained Ensure that desks procedures are kept UpToDate Ensure that accounts are promptly activated and closed in the Client Database following group policies To ensure that the Front-Office is advised, as necessary, of the Group's on-boarding policies and documentation requirements To assist on any other ad-hoc reviews/projects/audits that the Documentation department is required to carry out Efficiently dealing with general day-to-day ad-hoc queries To work closely with the Financial Crime team Keeping management timely informed of issues/developments The Company may require you to carry out other duties from time to time Competencies, Skills and Experience Prior experience in client onboarding required KYC and risk assessment of clients is essential Familiar with requirements of providing support to trading desks Self-starter; ability to take initiative and ownership Strong prioritization skills; ability to manage time critical deliverables Excellent communication skills: comfortable working with colleagues across geographies Experience in APAC jurisdiction preferred Prior experience in onboarding APAC clients strongly preferred Experience in handling Chinese Market portfolio, specifically around client on-boarding process, will be useful, as this is part of the role coverage. Familiarity with "follow-the-sun" operating model in a global business. #J-18808-Ljbffr
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Client Onboarding Analyst
1 week ago
Singapore ESSENTIA PARTNERS PTE. LTD. Full time**Client Onboarding Analyst: **Industry**:Fund Management (Regulated) **Location**:Singapore **Role Type**:Contract / Full time **Responsibilities**: - Assist in the company’s day-to-day operations and facilitate client onboarding process such as preparing document for funds and investor KYC including liaising with 3rdparty service providers - Ensuring...
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Onboarding Analyst
6 days ago
Singapore Ethos BeathChapman Full time**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179437 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - New KYC/Onboarding opportunity - Rare opportunity in a Commodities brokerage - Familiarity with local regulations desired Our Client is a global...
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Onboarding Kyc Analyst
2 weeks ago
Singapore Hays Malaysia Full time**Your new company** This position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects. **Your new role** Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye...
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Onboarding Kyc Analyst
2 weeks ago
Singapore Hays Full timeYour new company This Position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects. Your new role Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye for...
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FX Client Onboarding
2 weeks ago
Singapore Trevose Partners Limited Full timeA financial services firm in Singapore is seeking a Business Analyst to lead client implementation and onboarding. This role involves defining business requirements for a trading platform and maintaining client relationships. The ideal candidate will have a foundational understanding of foreign exchange concepts and experience in trading or
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Client Onboarding Analyst
2 weeks ago
Singapore Barclays Full time**Client Onboarding Analyst** **Singapore** As a Barclays Principal Onboarding Manager - AVP, you will be a part of the Client Onboarding Team, responsible for all activity relating to the on-boarding of clients on behalf of the Barclays trading entities. You will ensure clients are provided with an efficient, timely on-boarding process whilst delivering a...
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Senior Kyc Analyst
2 weeks ago
Singapore Marex Full timeMarex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The Group provides comprehensive breadth and depth of coverage across five core services: Market Making, Execution and Clearing, Hedging and Investment Solutions, Price Discovery and...
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Onboarding & Kyc Analyst
1 week ago
Singapore Saxo Bank Full timeAbout the job: Responsibility - To meet the SLA’s for processing the incoming cases and the agreed quality standards; - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; - To reach or exceed the Key Objectives agreed with your leader; - To participate in daily tasks such as...
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Onboarding Analyst
5 days ago
Singapore Marex Full timeMarex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The firm provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks,...
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Singapore Nicoll Curtin Full timeA financial services firm in Singapore is seeking a Business Analyst to support Client Lifecycle Management initiatives. The role involves analyzing and implementing solutions for client onboarding and compliance in the AML/KYC domain. The ideal candidate has relevant experience in financial services, strong analytical skills, and expertise in CLM processes....
