Senior Associate/ Ad, Client Onboarding Specialist

Our client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level. **Responsibilities**: - Support the onboarding of new clients by reviewing and analyzing the client onboarding process, reviewing and approving KYC information and...

Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Singapore Branch is currently looking for a **Senior Specialist **to join our Operations - Client Onboarding team. **Job purpose** The Senior Specialist, Operations - Client Onboarding is responsible in handling all...

**Client Onboarding specialist positions currently open** This is a role that requires you to work smartly alongside both machines and people to support the sales team with the entire end-to-end Client Onboarding activity. Broadly, the role includes standard client due diligence, enhanced client due diligence, client documentation, client background...

What you'll do: As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture. Your day-to-day responsibilities will involve close collaboration with Client Relationship Officers as you gather, review, and validate...

-Bank of Singapore Singapore Posted 1 day ago Permanent Competitive - Compliance Specialist - Client Onboarding (Senior Associate/ Associate Director)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through...

Job DescriptionWe are seeking a proactive and self-motivated professional to join our team as Senior Associate/Assistant Manager, Client Onboarding. This role will be part of our regulatory excellence team within the Digital Green Fintech Group, shaping the future of financial innovation, technology, and sustainable technology.This position will work closely...

**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...

-Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (Associate/Senior Associate)- At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people...

Job Title: Client Onboarding ProfessionalOverview:The Senior Client Onboarding Associate will play a crucial role in facilitating smooth onboarding journeys for clients, ensuring compliance posture and safeguarding organisational integrity.

As a Senior Financial Specialist, you will play a pivotal role in the client onboarding process for private banking clients. Your primary responsibility will be to provide expert advice to the front office team on all Know Your Customer (KYC) customer due diligence matters.The successful candidate will have a strong understanding of regulatory requirements...