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,...

**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 2-3 years of client on-boarding experience in...

**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 - Review of standard/medium risk new account opening and adequacy of the Source of Wealth narrative - Perform due diligence and ensure complete &...

-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...

Analyst - Global Transaction Banking Dept, Client Service Analyst - SMBC Analyst - Global Transaction Banking Dept, Client Service Analyst - SMBC Job Responsibilities • To provide daily client service for our transaction banking products • To conduct investigation into client's issue working with other stakeholders • To be responsible for...

**Job DescriptionCDD & KYC Tasks**: Job Description - 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...

**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...

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...

**Client Onboarding Analyst (AML / KYC)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...

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...