Client Onboarding/KYC Specialist

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

The CompanyOur client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance.The...

Top-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank. - Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal...

Join to apply for the Client Onboarding Specialist role at UBS . Get AI-powered advice on this job and more exclusive features. Job Reference : BR Job Type : Full Time Your role Are you client‐centric? Can you work under pressure? Do you have strong interpersonal skills? We are looking for someone like that to be part of the ICLS Global Banking Onboarding...

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...

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...

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...

WHAT YOU'LL DO Handling of client onboardings - liaising with clients for relevant Know Your Client documentations, adhering to internal client acceptance and due diligence policies and procedures including related AML/CFT tasks such as name screenings, clarifications, disposals and assessments in terms of PEPs or adverse media and/or other higher risk...

Job Description - VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group (WD78033)Job Description VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group - ( WD78033 )Business Function: DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the...

A leading financial institution in Singapore is seeking a Client Onboarding and Periodic Review KYC Support specialist to manage the KYC verification process. The role involves working closely with compliance teams, preparing reports, and improving processes. Ideal candidates have demonstrated KYC experience in financial services and strong knowledge of...