Client Onboarding Specialist

7 days 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 screening, client profiling, client risk factor identification/evaluation. However, you will spend majority of your time to continuously innovate and develop new digital capabilities in our client onboarding and relationship management system, and to coordinate closely across multiple departments to pursue an automated, seamless, and wonderful onboarding experience for our clients.

**Position #1 - Junior/Senior Associate**

**Key Roles & Responsibilities**:

- Taking ownership to follow through on new account opening requests and conduct periodic client account review;
- Coordinating closely with various departments, including Sales, Risk, Compliance, Technology and Operations to ensure completeness of the client onboarding and review process;
- Working with Project Managers, Vendors and Management to streamline and/or automate onboarding processes, meet new regulations, to reduce client onboarding turnaround time, and improve experience;
- Resolving people, process, and technology challenges in the entire Client Life Cycle Management;
- Designing and providing key metrics to measure key success factors.

**Key Requirements**:

- Positive character with an open-minded attitude;
- Team player who is committed to delivering the highest quality service at all times;
- Up-to-date understanding of KYC & AML practices to meet MAS and FATF standards;
- Confident in dealing with cutting edge technology;
- Strong analytical and complex problem-solving skills;
- Bilingual in English and Mandarin (including written Chinese);
- 2 years of practical experience with relevant academic qualifications (Diploma or Degree).



  • Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time

    Job SummaryAs a Client Onboarding Specialist at CGS International Securities Singapore Pte. Ltd., you will be responsible for managing the process of onboarding new clients, acting as the main point of contact for clients during the transition process, addressing any concerns and issues.Your key responsibilities will include:Assist with gathering required...


  • Singapore EPIKLAH PTE. LTD. Full time

    Position Overview: As a Client Onboarding Specialist, he/she will play an important role in ensuring a seamless and positive experience for the clients as they transition from the sales process to becoming fully onboarded users of Epiklah’s AI solutions. Your primary focus will be on guiding clients through the onboarding journey, empowering them to...


  • 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...


  • Singapore Wipro Limited Full time

    Singapore, Singapore - DOP - 3114705 **Job Description**: **Role Purpose** - We're looking for a Client Onboarding Specialist to: - Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. - Engage directly with client advisors to understand client profile, assess documentation requirements and capture required...


  • Singapore Google Inc. Full time

    About the JobWe are looking for a highly motivated and experienced New Client Onboarding Specialist to join our team at Google Inc.The successful candidate will have a strong understanding of online media, excellent communication skills, and the ability to build strong relationships with clients.As a New Client Onboarding Specialist, you will be responsible...


  • Singapore Rabobank Gruppe Full time

    Rabobank Gruppe is seeking a Client Onboarding Specialist to join our team.Job Description:The successful candidate will be responsible for the end-to-end organization of client onboarding processes, systems, and people to ensure high-quality and timely results.Main Responsibilities:Conducting Customer Due Diligence (CDD) assessments on clients in line with...


  • Singapore CATHAY UNITED BANK Full time

    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...


  • Singapore ICE DATA SERVICES SINGAPORE PTE. LTD. Full time

    About the RoleThis role offers the opportunity to work with a dynamic team at ICE Data Services Singapore PTE. LTD., providing exceptional support to our clients throughout their onboarding journey. As a Client On-Boarding Specialist, you will play a vital part in ensuring that our clients experience a seamless and efficient onboarding process.Your primary...


  • Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    **Purpose of the Role**: Support frontline Relationship Mangers and Sales in co-ordinating new to bank Client Onboarding and existing to bank Customers to implement additional Transaction Banking Products. Drive Customer satisfaction and ease of onboarding through being the dedicated point of contact to the Client and handholding the Client through the...


  • Singapore Hays Malaysia Full time

    **Your new company** Client is a top tier investment bank in Singapore, looking for a Client Onboarding Specialist to join them in their fast and growing team. **Your new role** Are you a person who enjoys interaction and coordination with internal and external stakeholders? Are you good at planning and time management? We’re looking for someone like...


  • Singapore UBS Full time

    Singapore - Operations - Investment Bank **Job Reference #** - 256270BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - Being part of the IB Client Onboarding Team - supporting...


  • Singapore UBS Full time

    Singapore - Operations - Investment Bank **Job Reference #** - 256269BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - Being part of the IB Client Onboarding Team - supporting...


  • Singapore QCP CAPITAL PTE. LTD. Full time

    We are QCP Capital, a full-suite crypto asset trading firm. Since our founding in 2017, we have witnessed the potential of crypto assets to transform financial markets and the world at large. Today we exist at the centre of this change, bridging institutional and crypto ecosystems. We work to catalyse a circle of progress, ultimately to shape a better...


  • Singapore Bank of Singapore Full time

    -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...


  • Singapore Bank of Singapore Full time

    -Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (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 our...

  • Compliance Specialist

    10 hours 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...


  • Singapore QCP CAPITAL PTE. LTD. Full time

    We are QCP Capital, a full-suite crypto asset trading firm. Since our founding in 2017, we have witnessed the potential of crypto assets to transform financial markets and the world at large. Today we exist at the center of this change, bridging institutional and crypto ecosystems. We work to catalyze a circle of progress, ultimately to shape a better...


  • Singapore TechBridge Market Full time

    If you are passionate about playing a key role in the success of a trusted digital asset solutions provider to institutional clients, we want to hear from you! Our client is a well-established brand in the Financial Services Industry and is now looking for a passionate and driven **Onboarding Specialist **to join their team. This is an exciting...


  • Singapore Qontel Search Pte Ltd Full time

    Various positions in KYC compliance are available. We are assisting our clients in their growth plans to expand its KYC team - looking for KYC professionals interested in 1.5LOD functions within the private banking segment. These roles focus on client onboarding, periodic and trigger event reviews, transaction reviews, conducting due diligence background...


  • Singapore Citi Full time

    **We’re looking for a Client Onboarding Manager to join our world-class team** **Be a part of the work we do to enable progress around the globe** For the past 200 years at Citi, we have a drive to help clients move from ambition to achievement. Our company has been one of the foundational components of today’s modern financial infrastructure—this...