Client Onboarding Analyst

**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...

Triple A is a crypto payment gateway based in Singapore. TripleA aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, TripleA helps businesses to increase their revenue by accessing the...

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...

**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 SummaryFor 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 innovative...

Job Description:We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to support our front office in ensuring timely and compliant onboarding of new clients.The successful candidate will be well-versed in AML/CFT standards, familiar with regulatory requirements for Private Wealth account types, and possess excellent analytical...

We seek a detail-oriented **Onboarding & KYC Analyst**to manage client onboarding, conduct due diligence, and ensure adherence to regulatory requirements (AML/CFT frameworks). This role is critical to mitigating risks and maintaining the integrity of our trading operations in a fast-paced global environment. **Key Responsibilities** **Client...

Job SummaryThe Compliance Analyst will be responsible for performing due diligence on clients to ensure compliance with regulatory requirements and internal policies.The role demands accuracy, attention to detail, and the ability to assess potential risk while ensuring a seamless client onboarding process.Mandatory SkillsStrong Understanding of Regulations:...

Job Role: Private Banking AnalystContract Duration: 1 Year Fixed TermMain Responsibilities:Assist the front office in ensuring timely and compliant client onboarding.Review and assess client documentation for completeness, accuracy, and compliance with regulatory requirements.Identify and escalate any potential risks or deficiencies in client KYC, source of...

**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,...