Client On-boarding Anaylst

**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...

**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 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...

**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,...

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...

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...

On-boarding of new Partners to the Quandoo network within set turn-around times - Initial accounts management for new Partners within their first 3 months with Quandoo - Acquisition Support, Contract pipeline & Operational Management - General training and support to Partners in relation to their accounts and services across multiple platforms - Widget...

To attend and coordinate all vessel-related matters on behalf of the shipping agency at Singapore ports and anchorages, ensuring smooth turnaround of vessels while complying with port regulations, agency standards, and client requirements. **Key Responsibilities**: - **Vessel Attendance**: Board vessels at port, anchorage, or shipyard to handle arrival,...

The Boarding Officer 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 identifies bottlenecks to propose...