Client Onboarding Analyst

3 days 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 regular due diligence is performed on new and existing clients to comply with AML/KYC regulations
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Timely and effective escalation of potential relationship issues and provide possible resolutions
- Develop and improve process flows to achieve efficiency and ensuring regulatory standards are met.
- Liaise with Internal & External parties to manage & monitor take on process
- Other ad-hoc projects that may be essential or as directed by management

**Key Requirements**:

- Preferably 1 - 3 years of experience in the fund management industry especially in client onboarding and operations
- Familiarity with financial regulatory matters would be an advantage
- University graduate in any faculty (Preferably in Finance, Business Administration, or related disciplines)
- Excellent in MS Office
- Strong analytical and problem solving skills
- Good written and spoken English and Chinese.
- Strong verbal and written communication skills are required to engage clients and service providers
- Self-driven, ability to work with mínimal supervision but equally a great team player



  • Singapore PAN-ASIA RESOURCES PTE LTD Full time

    **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...


  • Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & 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...


  • Singapore PERCEPT SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesMain Duties:Establish and manage a cross-functional Working Group to facilitate project coordination. Gather and analyze business requirements for the Client Lifecycle Management project. Collaborate with cross-functional teams including the Front Office, Client Onboarding team, Operations, Compliance, and Technology to ensure ...


  • Singapore AD ASTRA CONSULTANTS PRIVATE LTD. Full time

    Roles & ResponsibilitiesRole PurposePerform onboarding processing including document review and account set-up. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence. Provide support to internal clients through...


  • Singapore HUDSON RPO (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesJoin our newly established Client Operations function of the Commodities and Global Markets group, where you will be utilising your Know Your Customer (KYC) and stakeholder engagement experience. You will be part of a global, high performing and accountable team, providing continuous support for relationship managers around the globe,...

  • Onboarding Analyst

    19 hours 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...


  • Singapore WELLS FARGO BANK Full time

    Wells Fargo CIB Operations operates a centralized Client Onboarding team consisting of a Client-facing Facilitation team, documentation team, AML/KYC team and a data management team. The team based in APAC has a new analyst level opportunity for a Client Onboarding Facilitator in Hong Kong. The Client Onboarding Facilitation team will liaise with external...

  • Client Onboarding

    3 days ago


    Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

    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...

  • Client Onboarding

    3 weeks ago


    Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full time

    Roles & 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,...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & 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,...

  • Avp, Client Onboarding

    19 hours ago


    Singapore Value Search Asia Full time

    Global Investment Bank - Derivative/FX product knowledge - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for an AVP, Product Onboarding to join their dynamic Team. You will be working closely with the core processing team to provide quality product...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & 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...


  • Singapore GOOD JOB CREATIONS (SINGAPORE) PTE. LTD. Full time

    Roles & 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,...


  • Singapore QCP CAPITAL PTE. LTD. Full time

    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...


  • Singapore Meltwater Full time

    Applications are considered on a rolling basis Singapore **About Meltwater**: Our culture is based on a fundamental belief in people and the potential they possess. Our employees embody the ‘work hard, play hard’ spirit, and we are lucky to have some of the best and most talented people out there. We pride ourselves on taking great people and helping...


  • Singapore Hays Full time

    **Your new company** This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees. **Your new role** As an Client Implementation Analyst, you will be engaging with clients and interacts with internal stakeholders to ensure effective...


  • Singapore Citi Full time

    **Responsibilities**: - Responsible for documentation review and system setups. Demonstrates high level of diligence, motivation and organizational skills. - Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service and resolution of customer issues. - Performs day to day management of the...


  • Singapore Wipro Limited Full time

    Singapore, Singapore - DOP - 3114705 **Job Description**: **Role Purpose** - We're looking for a Client Onboarding Specialist to: - Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. - Engage directly with client advisors to understand client profile, assess documentation requirements and capture required...


  • Singapore UBS AG Full time

    Roles & 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...


  • Singapore UBS AG Full time

    Roles & 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...