Client Onboarding Analyst

**Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...

**Client Onboarding Analyst: **Industry**:Fund Management (Regulated) **Location**:Singapore **Role Type**:Contract / Full time **Responsibilities**: - Assist in the company’s day-to-day operations and facilitate client onboarding process such as preparing document for funds and investor KYC including liaising with 3rdparty service providers - Ensuring...

Join to apply for the Analyst, Client Onboarding role at HarbourVest Partners For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a...

**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...

Job Description SummaryFor over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a collaborative, open-door culture that values diversity and innovative...

Job SummaryAs a KYC Analyst, you will support the Front Office in new client onboarding, ensuring compliance with regulatory requirements.Key Responsibilities:Verify customer identities and conduct thorough background checksCollaborate with cross-functional teams to ensure seamless client onboarding processDevelop and maintain strong relationships with...

Support the bank’s AML/CFT framework by conducting post-onboarding reviews, managing client lifecycle processes, and collaborating with cross-functional teams to drive compliance excellence. **Key Responsibilities** - Conduct **periodic AML/KYC reviews**of clients and financial intermediaries in accordance with internal policies - Perform **plausibility...

Senior Analyst - Client Onboarding Specialist As a key member of the client onboarding team, you will serve as a liaison between relationship teams and AML operations. Your primary objective is to ensure seamless end-to-end management of periodic reviews for private banking and wealth management clients.Responsibilities:Collaborate with sales, banking, and...

The Client Onboard Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

Since launching in 1989, CMC Markets has become one of the world's leading online CFD and financial spread betting providers, with over 60 million trades executed annually across Europe, Asia Pacific and North America. CMC Markets’ success is founded on its ability to deliver a wide range of trading products to customers, from single equities to indices,...