Client Onboarding Manager

7 days ago

Singapore Anton Murray Consulting Full time

Singapore- Investment Banking- PermanentOur client, a global investment bank is looking for an AVP in Singapore to manage and develop their KYC Onboarding team of 8 staff.

Reporting to the Head of Operations, the Manager will be partnering with support groups to streamline processes and drive efficiencies while ensuring robust controls.

**Responsibilities**:

- Conduct KYC review on new and existing customers
- Provide guidance and advisory to RMs (Relationship Managers) with respect to KYC procedures and workflow
- Liaise closely with Compliance Department on KYC/AML related matters
- Implement, monitor and supervise regulatory change
- Perform risk reviews and remediate issues (Identify self identified audit issues, drive efforts to reduce risk)
- Face off with business partners, support groups, audit, compliance,
- Business supervision and operational risk
- Partner with global counterparts

**Requirements**:

- University Degree with solid relevant working experience ideally in a regulated business or legal practice within Banking and Finance sector
- 5+ yrs experience in KYC/AML Operations.
- Extensive Know Your Customer knowledge and experience of managing a team with the ability to lead a larger group
- Pro active and business orientated with proven ability to prioritize and manage conflicting demands and ability to assess stakeholder needs to improve customer experience and showing resilience under pressure
- Good knowledge of a wide variety client types, financial institutions, quoted companies, private companies, hedge funds, funds along with the wide range and complex variety of fund or corporate structures
- Ability to build relationships by communicating and working effectively with consultants, technical experts, Subject Matter Experts across the whole department, compliance and business users

SG EA Licence No.15S7735

  • Client Onboarding Manager

    6 days ago

    Singapore beBee Careers Full time

    OverviewThis role involves managing the client onboarding process from start to finish.Provide pre-onboarding advice and act as a Subject Matter Expert (SME) for account opening requirements, including KYC due diligence data collection.Assess and ensure the relevance and completeness of KYC information supplied by Front Office staff.Perform due diligence...

  • Client Onboarding

    1 week ago

    Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

    The Time for CHANGE is Now! - Linnovate Partners is a premium asset servicing firm, blending technology with industry expertise to deliver transformational experience to clients. We are dedicated to helping investors and investees to unlock investment value, and to streamlining various processes through automation, from administration to reporting to...

  • Client Onboarding Specialist

    5 days 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/Manager

    1 week ago

    Singapore SBI DIGITAL MARKETS PTE. LTD. Full time

    Position Overview You would work closely with the Chief Operating Officer & Onboarding/KYC Team, acting as the central point of contact to consolidate the end-to-end business requirements associated with onboarding clients, lead the due diligence and approval processes, while continually improving their effectiveness and efficiency. Principal Duties and...

  • Client Onboarding Specialist

    2 weeks ago

    Singapore beBeeClient Full time

    Job Title: Client Onboarding SpecialistKey Responsibilities:Manage the onboarding process for international clients, including account opening and product activation.Liaise with relationship managers and client service teams to ensure accurate, complete, and compliant documentation.Make welcome calls to new clients, introduce bank services, and guide them...

  • Client Onboarding Process Manager

    5 days ago

    Singapore beBeeAdministration Full time

    Business Support Team LeadWe are seeking an experienced and skilled professional to lead our Business Support Team.Lead and develop new client onboarding process to support engagement teams in completing all documentation and processes as required.Liaise with clients and risk management teams for information gathering or clarification of queries.Initiate and...

  • Client Onboarding Executive

    6 days ago

    Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time

    Roles & ResponsibilitiesKey Responsibilities:Manage end-to-end onboarding processes for international Treasures clients, including account opening and product activation. Liaise with Relationship Managers and Client Service Manager to ensure all required documentation is accurate, complete, and compliant with regulatory standards (e.g., CRS, FATCA). Make...

  • Vp Client Onboarding Manager

    7 days ago

    Singapore Bank of America Full time

    **Job Description**: **Responsibilities**: - Client facing role tasked with ensuring the successful delivery of clients Onboarding requests for Markets OTC Derivative for new and existing APAC clients - Managing internal stakeholders in the entire Onboarding cycle (AML, Documentation, Compliance, Credit, Tax, Middle Office and Front Office) to ensure...

  • Client Onboarding Analyst

    1 week ago

    Singapore PAN-ASIA RESOURCES PTE LTD Full time

    **Job **Description** - 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...

  • Client Onboarding Relationship Manager

    7 days ago

    Singapore Marsh Full time

    **Client Onboarding Relationship Manager** **What can you expect?** - Embark on a journey of career growth and acceleration with an award-winning Fortune 500 company - Unparalleled opportunity to be part of a dynamic Client Management team - Exceptional training and development initiatives as well as exposure to a wide range of learning avenues that you can...