Client On-boarding Analyst

**Company overview** **Department Overview** Operations Asia ex-Japan provides support to the Sales & Trading Front Office and ensures that business activities are carried out in an efficient, controlled, risk-free and timely manner. The Asia ex-Japan region has over 150 people based in Australia, China, Hong Kong, India, Indonesia, Korea, Malaysia,...

**Your new company** This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees. **Your new role** As a Client Onboarding Analyst, you will be ensuring that due diligence is performed on existing clients while complying to AML/KYC...

-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...

**Job Description**: **CDD & KYC Tasks**: - Act as primary contact for Know Your Client (KYC) related inquiries from internal staff members and clients - Manage the inflow of requests and prioritize Customer Due Diligence (CDD) new client onboarding - Ensure timely completion of all client on-boarding requests from the Engagement Manager - Ensure all...

**Overview of business area or project**: The Client Due Diligence Services function is a unit of Client Onboarding & Lifecycle Management (COLM) which also includes Investment Banking Client Onboarding, Client Data Remediation, Business Engineers, and COLM Risk and Control. The APAC Client Due Diligence Services function performs a wide variety of Client...

Job Title: Board Member - **Executive **Committee** Company: Supply Chain Technology Company Location: Remote About the Company: Our client is a leading supply chain technology company that provides innovative solutions to help businesses streamline their supply chain operations and increase efficiency. With a focus on sustainability and customer...

Roles & ResponsibilitiesRole OverviewThe Client Onboarding Specialist is responsible for conducting due diligence reviews for new accounts and ongoing periodic customer reviews. This role ensures compliance with MAS regulations, Group directives, and local policies, working closely with internal stakeholders to facilitate smooth client onboardingKey...

The Client Success Analyst will handle client inquiries and add-on projects while providing a high level of technical support to the Intapp user community. This full-time position offers a strong career growth opportunity to develop valuable professional services skills working among an enthusiastic team in either our London office. The analyst will 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 with statutory formalities and factual declarations. The Boarding Officer/Ship Agent...

On-boarding of new Partners to the Quandoo network within set turn-around times - Initial accounts management for new Partners within their first 3 months with Quandoo - Acquisition Support, Contract pipeline & Operational Management - General training and support to Partners in relation to their accounts and services across multiple platforms - Widget...

**Your new company** This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees. **Your new role** As an Client Implementation Analyst, you will be engaging with clients and interacts with internal stakeholders to ensure effective...

What you’ll contribute: - Consultative Support: The Analyst is expected to fully learn the DealCloud products and services, and will be responsible for offering client best practices and a consultative approach to ongoing client support - Client Education: Assist clients with questions regarding training, platform configuration, work flow and new...

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a robust body of proprietary research and a collaborative culture that...

**JOB DESCRIPTION** **Business**:APAC - Financial Institutions and Corporate clients **Position**:KYC Client Outreach Analyst **Location**:Singapore *** **ROLE SUMMARY & PROFILE**: **Overview** As part of a global KYC Enhancement Programme, ING Wholesale Banking is looking for experienced KYC Client Outreach Analysts to be responsible for Client...

**About Us** At the Early Intervention Centre, we are passionately dedicated to empowering the lives of young children diagnosed with Autism Spectrum Disorder (ASD) and other developmental delays. Our commitment is to provide exceptional behavioural interventions rooted in the principles of Applied Behavior Analysis (ABA). We create a supportive and...

Company OverviewKorn Ferry is a global organisational consulting firm that works with clients to design their organisational structures, roles, and responsibilities. We help clients hire the right people and advise them on how to reward, develop, and motivate their workforce. Our over 10,000 colleagues globally serve clients in more than 50 countries.We...

**Role description & responsibilities** This role will be responsible for conducting analysis and co-ordinating up to 10 Asian focus company engagements in the Energy Sector within the Climate Action 100+ initiative. The analyst will be tasked with supporting investors in their engagement with the companies to meet climate goals and be in alignment with...

**About Us** Enuit is a growing company and technology leader in the energy trading & risk management space providing mission critical software platforms for natural gas, electricity, crude and refined product merchants such as utilities, refiners, producers, traders, and consumers. Enuit has the latest technology and is revolutionizing the development and...

Our client is an opportunistic real estate investor and asset manager with offices in Singapore and London. They are currently in the midst of expanding and are seeking an Analyst to be a part of the REIT. **Responsibilities**: - Involve in developing business strategies, as well as pursuing and evaluating business opportunities locally and overseas. -...

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - 97% of the world’s...