Client On-boarding Associate

**Responsibilities**: - Responsible for account opening documentation formalities to the Private Banking teams - Gather all relevant information and administer the account opening process for new/existing clients - Review of standard/medium risk new account opening and adequacy of the Source of Wealth narrative - Perform due diligence and ensure complete &...

**Description**: **Responsibilities**: - Perform on-boarding and know-your-client checks on new clients, in compliance with MAS AML/CFT requirements - Perform reviews of accounts and fund deposits/withdrawals - Perform regulatory compliance tasks (e.g. periodic reporting, liaising with regulators) **Requirements**: - At least 1-2 years of client...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

**Responsibilities**: - Perform on-boarding and know-your-client checks on new clients, in compliance with MAS AML/CFT requirements - Perform reviews of accounts and fund deposits/withdrawals - Perform regulatory compliance tasks (e.g. periodic reporting, liaising with regulators) **Requirements**: - At least 2-3 years of client on-boarding experience in...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

**Come and join us if you have a “can do” mentality and look to grow with a start up to bring the company to the next level with like minded team! **Position: Client Service Associate The Client Service Associate works closely with management, internal functional teams as well as external vendors to ensure client operational queries and implementations...

Ministry of FinanceContractClosing on 22 Sep 2025What the role isAs an Associate (Board of Review & Legal Unit), Legal Directorate, you will provide secretarial, administrative and paralegal support to the Tax Boards of Review and the MOF Legal Directorate.The Tax Boards of Review are administrative tribunals which comprise the Income Tax Board of Review,...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

The Boarding Officer is the first point of contact for vessels arriving into the port and processes all necessary formalities and declarations in a timely manner to ensure smooth entry and departure of ships assigned. He/She ensures full compliance with statutory formalities and factual declarations. The Boarding Officer identifies bottlenecks to propose...