Client Due Diligence/onboarding Specialist

Roles & ResponsibilitiesBank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as a Client Due Diligence SpecialistAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join ourteam. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through...

Client Due Diligence Specialist, Onboarding (Manager/AVP) 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 programmes that develop them on both professional and personal levels. Besides attractive...

Client Due Diligence Specialist, Onboarding (6 Months Contract Maternity Cover) 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 programmes that develop them on both professional and personal...

**Responsibilities: 1) Client Onboarding and Due Diligence - Conduct thorough and timely reviews of new client onboarding requests, ensuring quality and adherence to AML/CFT procedures. - Provide guidance to front office and team members on client onboarding, including addressing KYC information deficiencies. - Independently review KYC/AML/Tax risks, verify...

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 programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

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 programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

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 programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

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 programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

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...

**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...

Client Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP) 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 programmes that develop them on both professional and personal levels. Besides...

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...

BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services. - The incumbent review and deal with new business within BOS Trustee Limited. - The incumbent will also support the trust company in trust product matters for private...

Client Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP) 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 programmes that develop them on both professional and personal levels. Besides...

Bank of Singapore SingaporePosted 1 day ago Contract Competitive - 1 Year Contract Client Due Diligence Specialist (Name Screening) - 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 programmes...

**1 Year Contract Client Due Diligence Specialist (Name Screening)** **-** **(**240001PY**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as **Client Due Diligence Specialist** in the Name Screening team! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to...

Client Due Diligence Specialist - Financial Intermediaries Periodic Review (6 Months Contract Maternity Cover) 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 programmes that develop them on both...

**Client Due Diligence Specialist - Periodic Review (AVP)** **-** **(**25000021**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture...

Roles & ResponsibilitiesResponsibilities:Conduct client onboarding and due diligence, including PEP, AML risk, sanctions, and adverse media screening. Analyze and verify client documentation, including corporate structures and source of funds. Investigate and escalate ML/CTF risks for internal review. Monitor and assess client risks to ensure regulatory...