Client Onboarding Specialist
5 days ago
(Job ID:969678)
The Client Onboarding Specialist plays a critical role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.
Responsibilities:
Proactively manage the acquisition and onboarding of new clients
Coordinate with internal stakeholders within CA and external agents (e.g., property brokers, referral partners) to enhance client onboarding referrals
Review client applications and KYC documentation to ensure completeness and compliance with internal policies and regulatory standards
Conduct name screening and assess potential risks using AML systems and client profile analysis
Maintain proper records and ensure all required documents are in place before account activation
Collaborate with business units to resolve document deficiencies and ensure smooth client account opening
Stay up-to-date with market trends, competitor offerings, and relevant regulatory changes to ensure the highest standards in client onboarding
Requirements:
Minimum 2-3 years of experience in onboarding offshore clients
Diploma / Degree in Banking and Finance
or a related field
Proven track record in banking sales and client acquisition, with strong experience in B2B and B2C sectors
Results-oriented, highly motivated, and able to thrive under pressure while managing time effectively
#J-18808-Ljbffr
-
Client Onboarding Specialist
5 days ago
Singapore Good Job Creations Full timeThe Client Onboarding Specialist plays a crucial role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Key responsibilities include:Proactively managing the acquisition and onboarding of new clientsCoordinating with internal stakeholders within Good Job Creations and...
-
Client onboarding specialist
4 weeks ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesWe 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...
-
Client onboarding specialist
4 weeks ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesWe 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...
-
Client onboarding specialist
2 weeks ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeRoles & ResponsibilitiesWe 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...
-
Client Onboarding Specialist
2 weeks ago
Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full timeRoles & Responsibilities[Job ID: 969678]The Client Onboarding Specialist plays a critical role in ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Responsibilities:Proactively manage the acquisition and onboarding of new clients Coordinate with internal stakeholders...
-
Client Onboarding Specialist
6 days ago
Singapore This Is An IT Support Group Full timeWe are looking for a Client Onboarding Specialist who can ensure seamless client experiences.Key Responsibilities:Responsible for preparing and reviewing draft engagement letters.Oversees the work of the Business Support Team, ensuring timely execution and on-time delivery.Liaises with clients to understand their needs and ensures that all relevant...
-
Client Onboarding Specialist
7 days ago
Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full timeRoles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...
-
Client Onboarding Specialist
2 weeks ago
Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full timeRoles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...
-
Banking Client Onboarding Specialist
6 days ago
Singapore Good Job Creations Full timeJob OverviewBanking Client Onboarding Specialist is a key role at Good Job Creations where you will be responsible for ensuring seamless and efficient onboarding of new clients. This involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks, and adhering to regulatory...
-
Singapore Good Job Creations (Singapore) Pte Ltd Full timeAt Good Job Creations (Singapore) Pte Ltd, we are seeking a highly skilled Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience.Key Responsibilities: Collect, verify, and validate KYC (Know Your Customer) and...
-
Client Onboarding Coordinator
5 days ago
Singapore Good Job Creations Full timeAbout the Role\The Client Onboarding Specialist will play a critical role in ensuring all client documentation and account information are processed in line with regulatory requirements and internal policies.\Key Responsibilities\This position involves:\Managing the acquisition and onboarding of new clients\Collaborating with internal stakeholders and...
-
Compliance Officer
5 days ago
Singapore Good Job Creations Full timeWe are seeking a highly skilled Compliance Officer to join our team as a Client Onboarding Specialist. As a key member of our team, you will be responsible for ensuring that all client documentation and account information are processed in line with regulatory requirements and internal policies.Key responsibilities include:Managing the acquisition and...
-
Client Onboarding Specialist
5 days ago
Singapore Macquarie Bank Limited Full timeMacquarie Bank Limited is a global financial services group operating in 34 markets, with a diverse range of businesses that offer capital and financing solutions to clients across commodities, financial markets, and asset finance.We are seeking an experienced Client Onboarding Analyst to join our Commodities and Global Markets team. In this role, you will...
-
Client Onboarding Specialist
2 weeks ago
Singapore UBS AG Full timeRoles & ResponsibilitiesYour role :Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? We're looking for someone like that to:• deploy connections of e-trading platforms to external connectivity partners;• conduct and support FIX certification and UAT testing to external...
-
Client Onboarding Specialist
2 weeks ago
Singapore UBS AG Full timeRoles & ResponsibilitiesYour role :Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? We're looking for someone like that to:• deploy connections of e-trading platforms to external connectivity partners;• conduct and support FIX certification and UAT testing to external...
-
Onboarding Specialist
5 days ago
Singapore OCBC Bank Full timeAbout the RoleWe are seeking an experienced professional to join our team as an Onboarding Specialist. You will be responsible for reviewing and approving all trust onboarding documentation, ensuring completeness and adherence to policy requirements.
-
Client Onboarding Specialist, Banking
4 days ago
Singapore Good Job Creations Full time(Job ID: 969679)A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks, and ensuring compliance...
-
Client Onboarding Specialist
2 weeks ago
Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full timeRoles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...
-
Trust Onboarding Specialist
5 days ago
Singapore This is an IT support group Full timeJob DescriptionWe are seeking a skilled Trust Onboarding Specialist to join our team. The ideal candidate will have a strong background in banking and financial services, with experience in onboarding and documentation review.Assist with bank account opening setup, transfer of assets, and ancillary documentation.Complete the new business checklist and...
-
Client Onboarding
7 days ago
Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full timeRoles & ResponsibilitiesExcellent opportunity to join a global investment bank 6 months contract, opportunity to extendAbout Our ClientThe client is a leading global investment banking, securities, and investment management firm. The firm operates offices worldwide, with a strong presence in major financial hubs like London, Hong Kong, Tokyo, and Frankfurt,...