Onboarding Associate

2 weeks ago

Singapore Paradigm Full time

At Paradigm, we are changing the future of finance By joining us at this early stage, you'll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets.

**About Paradigm**
- Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi.
- We provide unified access to multi-asset, multi-protocol liquidity on demand without compromising on execution preferences, costs, and immediacy.
- We've built the largest network of institutional counterparties in crypto, with over 1000 institutional clients trading over $10 B per month.
- We are a diverse, global team led by our organizational principles and united by our mission to bring on-demand liquidity for traders, anytime and anywhere, without compromises. We also strive to ship faster than anyone else in the industry
- We are backed by the best traders and investors in the space, including Jump Capital, Genesis Trading, Dragonfly Capital, QCP Capital, Optiver US, IMC, GSR Markets, Akuna Capital, Fidelity Digital Assets CMT Digital, Goldentree Asset Management, Amber Group, OK Group, Bybit Fintech, and CoinShares.

**The Role**

**Responsibilities**
- Own the user onboarding process, with a focus on getting clients through the onboarding process as seamlessly as possible while mitigating risk to protect the firm
- Interact directly with institutional clients throughout the onboarding process
- Ensure all documentation and information received is updated, accurate and completed
- Build relationships and coordinate closely with client-facing teams (product, business development, account management)
- Provide prompt, accurate and quality service to internal clients
- Assist in ad-hoc/ongoing regulatory projects and performing relevant controls embedded in the onboarding process
- Support internal data analysis initiatives related to onboarding information
- Assist in the development of new and existing business lines and compliance methodologies and drive innovation
- Assess risk when business decisions are made. Demonstrate consideration to safeguard the firm's reputation, its clients and assets by driving compliance with applicable laws, rules and regulations

**Qualifications**
- At least a bachelor's degree
- At least 3-5 years of experience in institutional client onboarding in crypto, at an exchange or a financial institution
- Understanding of AML and Sanctions compliance (with ACAMS or a similar industry certification a bonus)
- Passion for cryptocurrency and blockchain
- Comfortable working in a global corporate structure
- Strong team player with good interpersonal skills and ability to effectively interact with cross functional teams
- Highly organized with excellent attention to detail, motivated and able to work with mínimal supervision
- Ability to multi-task and execute with a sense of urgency and with ultimate goal of delivering on time
- Excellent command of spoken and written English

**Our Benefits and Perks**
- Competitive pay and transparent pay bands
- Flexible work environment
- Unlimited vacation with a minimum required PTO of 10 days annually.
- Celebrate your national holidays, in addition to floating holidays, to honor what matters to you, not HQ.
- Full benefits (benefits vary by country)
- We offer the highest benefits package offered by our Employment of Record partners; insurance carriers and plans vary by country
- Generous technology and learning allowances
- $3500 first-year budget to spend on your computer, peripherals, office essentials...whatever makes you most efficient and comfortable. You'll then receive a $2000 refresh every 2 years.
- $1000 budget to spend on learning and development materials, courses or conferences.
- Paradigm is an equal opportunity employer._

  • Compliance Onboarding Associate

    2 days ago

    Singapore StoneX Group Full time

    Compliance Onboarding Associate **Overview** **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Manager - Anti-Financial Crime/Onboarding - APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a...

  • Senior Associate/ Ad, Client Onboarding Specialist

    6 days ago

    Singapore Ambition Full time

    -Ambition Singapore Posted 3 hours ago Hybrid Permanent SGD60000.00 - SGD120000.00 per annum - Client Onboarding - Senior Associate/ Associate Director in Private BankOur 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...

  • Senior Associate/ Ad, Client Onboarding Specialist

    2 days ago

    Singapore Ambition Full time

    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...

  • Onboarding Associate

    2 weeks ago

    Singapore Paradigm Connect Full time

    At Paradigm, we are changing the future of finance! By joining us at this early stage, you’ll be building cutting-edge, distributed financial service infrastructure that will reshape financial services across CeFi and DeFi markets. **About Paradigm** - Paradigm is a zero-fee, institutional liquidity network for derivatives traders across CeFi and DeFi. -...

  • Associate, Client Onboarding

    2 weeks ago

    Singapore BlackRock Full time

    **Description** **About this role** **Overview**: Is your passion providing extraordinary service to clients while building and fostering positive relationships? Want to use your unique background to make an impact on the clients we service in a culture that flourishes on quality, innovation, collaboration and accountability? Are you looking to take your...

  • Client Onboarding Associate, Wealth Management

    7 days ago

    Singapore JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Creating a lasting first impression starts with a stellar client onboarding journey. The Onboarding Officer (OO) works with the various stakeholders to ensure effective outcomes, compliance with processes and complete quality control reviews, escalating any issues identified to the Onboarding Team Lead. As a Client Onboarding Associate,...

  • Compliance Onboarding Associate

    5 days ago

    Singapore StoneX Group Full time

    Overview: **Class**: Full-time **Legal Entity**: StoneX Financial Pte. Ltd. **Reports to**: Manager - Anti-Financial Crime/Onboarding - APAC **Company Overview**: StoneX is an institutional-grade financial services network that connects companies, organizations, and investors to the global markets ecosystem through a unique blend of digital platforms,...

  • Compliance Associate

    7 days ago

    Singapore STONEX FINANCIAL PTE. LTD. Full time

    **Job purpose In order to support this exciting development, we require a dynamic, experienced compliance professional to play a key role in supporting the development of the business. **General Duties** - Provide operational support to the Onboarding Desk for customer due diligence processing. - Undertake AML screening using in-house systems. - Follow-up...

  • Client Onboarding Associate

    1 week ago

    Singapore HAITONG INTERNATIONAL SECURITIES (SINGAPORE) PTE. LTD. Full time

    Job Summary: **Job Description**: - Conduct CDD/ECDD for Individual and Corporate Clients (including Funds and Trusts), - Review and ensure that all CDD and ECDD information (source of funds and wealth) are obtained, - Account creation and maintenance via back office system, - Address queries from Compliance reviews, audit findings and SGX/MAS, - Liaise...

  • Client Onboarding Specialist

    1 week ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    **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...

  • Associate, Client Onboarding Specialist

    5 days ago

    Singapore MUFG Full time

    **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...

  • Compliance Specialist

    3 days ago

    Singapore Bank of Singapore Full time

    -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...

  • Driver Operations Associate

    1 hour ago

    Singapore lalamove Full time

    Lalamove is a tech-enabled company that is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it. We are now operating in Asia and...

  • Manager - Compliance Onboarding

    1 day ago

    Singapore Nium Full time

    **What's the story?** We started out in 2015 with a vision to simplify the digital cross-border payments experience for complex markets. Over time, we grew into a global Fintech platform, regulated in over 40 markets and reaching across 180 countries. Today we are a universal plug for financial services and our BaaS offering straddles cross-border payments,...

  • Associate, Onboarding

    6 days ago

    Singapore KGI SECURITIES (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities:Review account opening for both individual and entity. Conduct periodic Customer Due Diligence (CDD) reviews of existing clients, perform Enhanced Customer Due Diligence (ECDD) and ensure overall compliance with procedural standards. Perform screenings, including Sanctions, Politically Exposed Person (PEP) and...

  • Senior Associate

    2 days ago

    Singapore Qontelsearch Full time

    Reputable Brand - Private Banking Focus - Collaborative Work Environment Our client is an established brand in the banking industry with global offices worldwide, looking for talented Client Onboarding professionals to join their team. In this role, the incumbent will be responsible for new client onboarding of the Bank and identifying KYC and other...

  • AML Onboarding Analyst

    1 week ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity· This is an exciting opportunity to work for one of the leading global banks.· It is an opportunity for an experienced AML Onboarding Analyst to join their teamThe JobThe role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client...

  • Client Onboarding Analyst

    1 week ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity· This is an exciting opportunity to work for one of the leading global banks.· It is an opportunity for an experienced Client Onboarding Analyst to join their teamThe JobThe role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client...

  • Associate (Recruitment and Onboarding), a star

    2 days ago

    Singapore Agency for Science, Technology and Research Full time

    At A*STAR Graduate Academy (A*GA), our vision is to make A*STAR a global nexus for scientific talent. We are committed to nurturing and grooming a new generation of talented scientists and researchers who will spearhead Singapore's ambition of becoming a world-class scientific hub. Through a comprehensive suite of undergraduate, PhD and post-doctoral...

  • Onboarding & Kyc Analyst

    7 days ago

    Singapore Saxo Bank Full time

    Onboarding & KYC Analyst We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As a member of our team, you will be responsible for developing...