Client Onboarding

9 hours ago

Singapore Peoplebank Full time

**Client Onboarding Analyst (KYC / AML)**
- 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 Identification due diligence policies and process
- Engage clients and internal business teams to obtain relevant AML information and documentation
- Ensuring all communications are of the highest professional standard to maintain client service excellence
- Timely and effective escalation of potential relationship issues and devising possible resolutions
- Take responsibility for delivering against committed timelines
- Participate in regular meetings with the program team to maintain clarity around workflow, understand changes to AML/KYC regulations and develop required reporting metrics

**Your Background**
- Bachelor's degree in Banking/Finance
- Experience of AML requirements either via a Client On-boarding role or similar role including an understanding of client structures and AML requirements for hedge funds, private corporations, financial institutions, etc
- Experience working in the financial industry
- Proven ability to work well in a global team environment
- Excellent written and verbal communication skills required to professionally and persuasively engage external clients and internal stakeholders
- Strong analytical and problem solving skills
- Ability to work in a dynamic environment and changing requirement
- Excellent organizational skills with strong attention to detail given the regulatory nature of the role
- Proficiency in Microsoft Office e.g. Outlook, Word, Excel, Powerpoint, etc

Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248

**EA Licence**: 08C5248

  • Client Onboarding Specialist

    2 days ago

    Singapore Newtone Consulting Full time

    Posted by - Guoyi Zhang- Director We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation...

  • Client Onboarding Specialist

    2 days ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and regulatory requirements are...

  • Client Onboarding Specialist

    2 days ago

    Singapore Newtone Consulting Full time

    **Key Responsibilities**: - Manage the full client onboarding process, from initial contact to account activation. - Collect, review, and verify all necessary client documentation and information. - Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations. - Liaise with internal teams such as...

  • Client Onboarding Control

    1 week ago

    Singapore Hays Full time $60,000 - $80,000 per year

    Support Wealth Management Client Advisors and clients on all client onboarding matters.Your new company You'll be working in the FSO Client Onboarding Team in Wealth Management Singapore. Client Onboarding is responsible for providing comprehensive support in Onboarding to our Clients and Client Advisors in various market teams. Your new role ...

  • Client Onboarding Control

    1 week ago

    Singapore Hays Singapore Full time $60,000 - $80,000 per year

    Your new company You'll be working in the FSO Client Onboarding Team in Wealth Management Singapore. Client Onboarding is responsible for providing comprehensive support in Onboarding to our Clients and Client Advisors in various market teams. Your new role As a Client Onboarding Specialist, you will Support Wealth Management...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore ORIENT FUTURES INTERNATIONAL (SINGAPORE) PTE. LTD. Full time

    **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 Onboarding Specialist

    2 days ago

    Singapore Epergne Solutions Full time

    Epergne Solutions is looking for a Client Onboarding Specialist **Role Purpose** We're looking for someone like that to: - Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation. - Interface as a case manager to seamlessly...

  • Client Onboarding Specialist

    4 weeks ago

    Singapore Marketing Transformers Full time

    Job Title: Client Onboarding Specialist Shift Time: 10 am to 6 pm (Mon to Fri) / 12 pm to 4 pm (Sat) AEST Salary: AUD 800 - 900 per month Join Our Team at Marketing Transformers Were on the lookout for a Client Onboarding Specialist to join our dynamic team at Marketing Transformers, a digital marketing agency in Sydney serving clients across Australia, NZ,...

  • Client Onboarding Specialist

    2 days ago

    Singapore Rapsys Technologies Full time

    Role Purpose Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation. Interface as a case manager to seamlessly handle all the different steps for onboarding a client, handle all queries from the client/client adviser. Think...

  • Avp, Client Onboarding

    2 weeks ago

    Singapore Value Search Asia Full time

    Global Investment Bank - Derivative/FX product knowledge - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for an AVP, Product Onboarding to join their dynamic Team. You will be working closely with the core processing team to provide quality product...