Client On-boarding Analyst

**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...

**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,...

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...

Job Description Client On-Boarding & Support Analyst is to work with TP ICAP’s client base to on-board new clients and vendors to our trading platforms across multiple business lines. In addition to this, supporting services will be provided to this customer base, once in the production environment. - Work as part of a team of who are responsible for...

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...

**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...

**Client Onboarding Analyst** **Singapore** As a Barclays Principal Onboarding Manager - AVP, you will be a part of the Client Onboarding Team, responsible for all activity relating to the on-boarding of clients on behalf of the Barclays trading entities. You will ensure clients are provided with an efficient, timely on-boarding process whilst delivering a...

Actuarial Data Analyst Job DescriptionThis role is ideal for an actuary who enjoys working at the intersection of data analytics, automation, and actuarial science to drive operational efficiency and improve data-driven decision-making.We are seeking a highly analytical and detail-oriented Actuary to join our client's team in a top tier insurer, with a...

About the RoleWe are seeking a skilled Carpenter (Installer) who specializes in the installation, customization, and maintenance of notice boards, projectors, whiteboards, and other carpentry-related fixtures. The ideal candidate will have hands-on experience with a variety of materials and a strong understanding of how to adapt and customize board sizes and...