Business Analyst- Client Onboarding

Description Business Analyst - Client Onboarding (KYC) We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‑functional members to agree and align on the direction of the capability in the

**Job **Description** - Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation. - Interface as a case manager to seamlessly handle all the different steps for onboarding a client, handle all queries from the client/client...

Job Description Summary For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a collaborative, open-door culture that values diversity and...

**About Us** Privé Technologies is one of the first and fastest-growing FinTech companies based in Hong Kong, with multiple offices in Asia and Europe. Our core offering is an innovative wealth management platform, which is seen by many as a disruptive force in the industry. Our current clients include financial institutions like External Asset Managers,...

The Time for CHANGE is Now! - Linnovate Partners is a premium asset servicing firm, blending technology with industry expertise to deliver transformational experience to clients. We are dedicated to helping investors and investees to unlock investment value, and to streamlining various processes through automation, from administration to reporting to...

At Kensington Group, you will have the opportunity to build a career as unique as you are, in a growing, dynamic environment. **Role** The Client Onboarding Administrator will work closely with and assist the Head of Client Relationship. This role also focuses on new business support and onboarding activities of new clients and intermediaries. You will...

**Responsibilities**: - Responsible for client onboarding document review, including Account Maintenance and Credit related documents (eg. ISDA, Guarantee, Charges). - Ensures strong support to changes to the documents requirements and initiatives. - Demonstrates high level of diligence, motivation and organizational skills. - Performs day to day review of...

Onboarding & KYC Analyst We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As a member of our team, you will be responsible for developing...

**Overview** We’re seeking a detail-oriented **Client Onboarding Executive** to ensure new clients enjoy a seamless start with us. You’ll be the first point of contact, guiding them through processes and setting the stage for long-term partnerships. **Responsibilities** - Manage client onboarding from start to finish - Act as the main contact for new...

We are QCP Capital, a full-suite crypto asset trading firm. Since our founding in 2017, we have witnessed the potential of crypto assets to transform financial markets and the world at large. Today we exist at the centre of this change, bridging institutional and crypto ecosystems. We work to catalyse a circle of progress, ultimately to shape a better...