Client Onboarding Analyst

4 days ago


Singapore Peoplebank Full time

**Client Onboarding Analyst (AML / KYC)**
- 6 months contract
- Office location: CBD

**The Client**
- US Global Investment Bank
- Fast-paced work environment
- Dynamic work culture

**The Opportunity**
- Ensure due diligence is performed on existing clients to comply with AML/KYC regulations
- Develop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies and process
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Ensuring all communications are of the highest professional standard to maintain client service excellence
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Take responsibility for delivering against committed timelines
- Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and develop required reporting metrics

**Your Background**
- Degree in banking or equivalent.
- Experience working in the financial industry
- Proven ability to work well in a global team environment
- Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, et
- Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders
- Strong analytical and problem solving skills
- Ability to work in a dynamic environment and changing requirement
- Excellent organizational skills with strong attention to detail given the regulatory nature of the role
- Proficiency in Microsoft Office e.g. Outlook, Word, Excel, Powerpoint, etc

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

**EA Licence**: 08C5248



  • Singapore HarbourVest Partners Full time

    Join to apply for the Analyst, Client Onboarding role at HarbourVest Partners 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...


  • Singapore HarbourVest Partners Full time $90,000 - $120,000 per year

    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...


  • Singapore Prive Technologies Full time

    **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,...

  • Citi Private Bank

    2 weeks ago


    Singapore Citi Full time

    The Client Account Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...


  • 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 OANDA Corporation Full time

    Client Onboarding and Account Maintenance Analyst page is loaded## Client Onboarding and Account Maintenance Analystlocations: Singaporetime type: Full timeposted on: Posted Todayjob requisition id: JR Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of...

  • Onboarding Analyst

    2 weeks 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 beBeeCompliance Full time

    Financial Crime Analyst - Client Onboarding Specialist This is an exciting opportunity to join a team that plays a critical role in assisting clients with KYC (Know Your Customer) efforts. The successful candidate will be responsible for reviewing customer accounts and documentation to ensure compliance with local regulations and company standards. The...


  • Singapore Newtone Consulting Full time

    Posted by - Guoyi Zhang- Director We 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...


  • Singapore NEW TONE CONSULTING PTE. LTD. Full time

    We 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 regulatory requirements are...