Client On Boarding

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...

**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 - Perform due diligence and ensure complete & accurate KYC checks - Monitor and attend to any accounts exceptions and deviations to ensure...

**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 &...

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...

To attend and coordinate all vessel-related matters on behalf of the shipping agency at Singapore ports and anchorages, ensuring smooth turnaround of vessels while complying with port regulations, agency standards, and client requirements. **Key Responsibilities**: - **Vessel Attendance**: Board vessels at port, anchorage, or shipyard to handle arrival,...

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...

**6-month contract** **Work Location: CBD** **Working Hours: 5days (8.30am to 6pm)** **Responsibilities**: - To assist the compliance team in client periodic review process through the conduct of due diligence searches - To conduct refresher due diligence searches - To perform regular account reviews (secondary) - To provide administrative and ad-hoc...