
Onboarding Specialist
6 days ago
**Onboarding Specialist - Premier Banking Asia (Offshore)** **-** **(**250000MH**)**
Roles & Responsibilities:
- Conduct both external & internal checks on clients, after obtaining the required information.
- Conduct all required KYC, AML procedures and documentations.
- Perform customer onboarding via non face-to-face meetings or digital onboarding.
- Meet the compliance and control standards set in the end to end onboarding process.
- Perform checkers role to validate/authorise the setting up of client’s account.
- Close communication with other departments for resolving AML/KYC and other regulatory matters related to clients’ account.
- Deliver best in class customer service to all internal and external
**Qualifications**
**Requirements**:
- Minimum 1 year of related working experience
- Diploma or Degree holder with banking experience preferred
- Attention to details
- Good communication and interpersonal skills
- Converse proficiently in English, Chinese and/or Bahasa language to effectively liaise with clients from North Asia / South Asia market
- Matured personality to handle the affluent market segment.
**Primary Location**: Singapore
**Job**: Onboarding Specialist
**Organization**: Premier Private Client & Premier Banking Asia
**Schedule**: Permanent
**Job Posting**: 10-Apr-2025, 9:15:57 PM
-
Onboarding Specialist
1 week ago
Singapore QCP CAPITAL PTE. LTD. Full timeWe are QCP Capital, a full-suite crypto asset trading firm. Since our founding in 2017, we have witnessed the potential of crypto assets to transform financial markets and the world at large. Today we exist at the center of this change, bridging institutional and crypto ecosystems. We work to catalyze a circle of progress, ultimately to shape a better...
-
Client Onboarding Specialist
4 days ago
Singapore beBeeClientOnboarding Full time $90,000 - $120,000About this role We are seeking an experienced Client Onboarding & Due Diligence Specialist to join our team. As a Client Onboarding & Due Diligence Specialist, you will be responsible for ensuring a seamless and compliant client journey from onboarding to ongoing due diligence. Key Responsibilities: Manage the end-to-end onboarding process for corporate...
-
Client Onboarding Specialist
4 days ago
Singapore FX TECHNOLOGY PTE. LTD. Full timeRole Overview The Onboarding Specialist is responsible for guiding new clients through the initial setup and integration process, ensuring a smooth and efficient transition into the company's products or services. This role involves coordinating with internal teams, providing training and resources, addressing client inquiries, and ensuring all technical...
-
Onboarding Specialist
2 weeks ago
Singapore TechBridge Market Full timeIf you are passionate about playing a key role in the success of a trusted digital asset solutions provider to institutional clients, we want to hear from you! Our client is a well-established brand in the Financial Services Industry and is now looking for a passionate and driven **Onboarding Specialist **to join their team. This is an exciting...
-
Onboarding Specialist
2 weeks ago
Singapore Peoplebank Full time**Onboarding Specialist** - 4 months contract, with potential extension - 100% remote role - Pioneer hire for APAC **Our Client** - Well known social media company **The Opportunity** This position will work directly with customers to help them onboard the company's Commerce products. This position will work closely with sales teams to ensure clients...
-
Client Onboarding Specialist
2 days ago
Singapore Newtone Consulting Full timePosted 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 timeWe 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...
-
Onboarding Specialist
2 weeks ago
Singapore Wintermute Trading Full time**About Wintermute** *** At Wintermute our mission is to enable, empower and advance the truly decentralized world for more transparent and efficient markets and products. We do this by providing liquidity algorithmically across most trading venues in crypto, supporting all major centralized and decentralized trading venues, AMMs, RFQs, aggregators and...
-
Onboarding Specialist
6 days ago
Singapore Hays Full time**Your new company** My client is a top tier investment bank located in the heart of Singapore. They are looking for an Onboarding Specialist to be part of the Wealth Management Proximity Operations team. You will be supporting the front business (Client Advisors, Investment Advisors and Relationship Managers) for all Client Onboarding for new...
-
Client Onboarding Specialist
3 weeks ago
Singapore FX TECHNOLOGY PTE. LTD. Full timeRoles & ResponsibilitiesRole OverviewThe Onboarding Specialist is responsible for guiding new clients through the initial setup and integration process, ensuring a smooth and efficient transition into the company's products or services.This role involves coordinating with internal teams, providing training and resources, addressing client inquiries, and...