
Client Onboarding Officer
1 week ago
Review of account opening documentations to ensure completeness including supporting KYC documents for new accounts
- Onboarding officer to liaise with business development on status of onboarding case
- Communicate with prospective customer or business development for any documentation deficiencies
- Monitor and follow up closely on outstanding documentation to ensure account opening documentations are submitted accurately and timely
- To perform individual/entities name screening via Artemis
- To provide support to the enquiry process
- To provide support to operation team when necessary
**JOB REQUIREMENT**
- You must be minimum a Diploma
- Meticulous and organized
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Client Onboarding Officer
1 week ago
Singapore Aeon Search Consulting Full timePosted by: CV Submit Aeon Recruiter View profile & contact Client Onboarding Officer to perform onboarding of clients promptly and accurately. **Responsibilities** - Onboarding of clients (customers & financial institutions) - Work closely with front office on documentations required for account opening to ensure completeness - Liaise with relevant team...
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Client Onboarding Officer
2 days ago
Singapore LMA Full time**Client Onboarding Officer** **Position Purpose** Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client account lifecycle (account opening, review/ recertification and closure). This role will work closely...
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Client Onboarding Officer
2 weeks ago
Singapore Julius Baer Full timeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore (BJBS) in the Client Onboarding Team....
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Client Onboarding Officer
1 week ago
Singapore Julius Baer Full timeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore (BJBS) in the Client Onboarding...
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Client Onboarding Officer
2 weeks ago
Singapore Julius Baer Full timeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore (BJBS) in the...
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Client Onboarding Officer
4 days ago
Singapore Julius Baer Full timeAt Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore ( BJBS ) in the...
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Client Onboarding Documentation Officer
1 week ago
Singapore GMP Group Full time**Responsibilities**: - Handle the onboarding of new clients and administer the account opening process - Review account opening documentations submitted by front office - Liaise with front office for issues identified during review - Maintain and update of client's data in Bank's system - Preparation of reports for management and assist with any ad hoc...
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Client Onboarding Officer
2 days ago
Singapore GMP Group Full timeLocation: Willing to work at Changi Business Park (CBP) Duration: 6 Months Contract **Responsibilities**: - Assist the senior management in ensuring with external and internal regulations - Perform AML/KYC risk and approval for clients - Perform due diligence searches and account opening documentation checks for client onboarding - Review and assess the...
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Senior Compliance Officer
12 hours ago
Singapore beBeeCompliance Full time $80,000 - $120,000Private banking requires a one-stop, full-service approach to cater to clients' diverse needs.Job Summary:The KYC Specialist plays a pivotal role in ensuring seamless client onboarding by providing expert advice and partnering with the Front Office in the KYC review process.This specialist works closely with Group Compliance on policy and procedures as...
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Kyc/aml Client Onboarding Officer
5 days ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeTop-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...