Client On-boarding Officer

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...

**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...

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...

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...

BOARDING OFFICER Job description Boarding Officers are the first point of contact for ships arriving at the port. They handle all processes to ensure that ships smoothly enter and depart from the port. **Responsibilities**: - Handle arrival and departure of ships. - Liaise with shipowners/operators. - Plan and carry out port husbandry activities....

**BOARDING OFFICER**: **Reporting to the Operations Manager, the Boarding Officer assumes overall responsibility for the delivery and handling of goods during all phases of delivery after inspection and packing by Warehouse personnel until customer ownership on board vessels.** **SPECIFIC MAJOR RESPONSIBILITIES** **- **Reporting to the Operations Executive...

**Reporting to the Operations Manager, the Boarding Officer assumes overall responsibility for the delivery and handling of goods during all phases of delivery after inspection and packing by Warehouse personnel until customer ownership on board vessels. **Specific Major Responsibilities** **Reporting to the Operations Manager daily to check of the delivery...

**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...

The Driver/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...

**SPECIFIC MAJOR RESPONSIBILITIES** - Reporting to the Operations Manager daily to check of the delivery schedule and case that has been assigned to - Verifying that goods delivered are as per customer’s specified requirements on-board the vessel against a checklist (D/O) - Verifying that goods delivered on various transportation modes (i.e. trucks and...

A Singapore-based Shipping Company providing services to vessels calling into Singapore's port BOARDING OFFICER SGD 3000 - 3500 NEG **LOCATION**: NOTH AREA **WORKING HOURS**: 0900 - 1800 **Responsibilities**: Handle all necessary arrangements to ensure smooth entry & departure of vessel's in compliance to regulatory requirements Monitor and advice on...

**Responsibilities**: - Reporting to the Operations Manager daily to check of the delivery schedule and case that has been assigned to. - Verifying that goods delivered are as per customer’s specified requirements on-board the vessel against a checklist (D/O). - Verifying that goods delivered on various transportation modes (i.e. trucks and boats) to the...

-DARMAX GLOBAL Singapore Posted 6 hours ago Permanent S$70k - S$90k - N - POSTED BY - Nathaniel Salenga - RecruiterFollow - The KYC/ Client On-Boarding Coordinator is to act as the single point of contact to clients for onboarding and recertification journey through consolidation of mono-site and multi-site requirements, and to enhance convenience to...

**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...

**Job Responsibilities: - ** - Checking and packing ship supply orders. - Attendance and delivery arrangement with suppliers to the vessels requirement at port. - Ensure all goods are safety delivered on board the vessel, checked and acknowledged by the Master on board. - Account for cash to be collected and submit promptly. - Liaise closely with operation...

**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...

The Boarding Officer/Ship Agent (Operations) 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 to statutory formalities and factual declarations. The Boarding Officer/Ship Agent...

Roles & ResponsibilitiesJob PurposeICE Data Services is seeking an exceptional and highly motivated onboarding specialist to join a fast-paced Global Delivery Team. The Client On-Boarding Specialist is an integral part of ICE Data Services overall operational workflow which contributes significantly to the overall success of the business.In this role, the...

**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 &...