Client Onboarding/KYC Specialist
2 hours ago
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 Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating client documentation to ensure compliance with internal policies and regulatory requirements. Role & Responsibilities (Maker or Checker): Makers (Preparation / First Level Review): Collect, review, and validate KYC documents for new and existing clients (corporates, funds, financial institutions).Perform due diligence checks (CDD/EDD) including screening, beneficial ownership, and risk rating.Ensure timely and accurate onboarding of clients, escalating issues when necessary.Liaise with internal stakeholders (sales, compliance, operations) to resolve documentation or data gaps. Checkers (Validation / Quality Control): Perform second-level review of client files prepared by Makers.Ensure completeness, accuracy, and consistency of KYC documentation in line with regulatory requirements (AML, FATCA, CRS, etc.).Approve/reject files and provide guidance to makers to ensure continuous improvement.Act as escalation point for complex cases and liaise with Compliance teams when required.Support continuous process improvement and quality assurance within the onboarding team. The Requirements: 1 - 3 years of KYC/Client Onboarding/AML experience in banking or financial services as Makers or Checkers.Strong knowledge of KYC/AML regulations and client documentation standards.Experience with financial institutions (asset managers, corporates, banks) onboarding is an advantage.Detail-oriented with strong analytical and problem-solving skills.Excellent communication skills in English (Cantonese, Mandarin or French is a plus).Ability to work effectively in a fast-paced, international environment.
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Client Onboarding/KYC Specialist
1 week ago
Singapore Unity Partners Full time $80,000 - $120,000 per yearThe 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. ...
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Client Onboarding/KYC Specialist
13 hours ago
Singapore Unity Partners Full time $60,000 - $120,000 per yearJob Description: 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,...
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Client Onboarding/KYC Consultants
1 week ago
Singapore Unity Partners Full time $60,000 - $120,000 per yearThe 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...
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Client Onboarding Specialist
5 days ago
Singapore LEONTEQ SECURITIES (SINGAPORE) PTE. LTD. Full timeWHAT 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...
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Singapore DBS Bank Limited Full timeOverview Business Function: DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...
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Singapore DBS Bank Full timeOverview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who...
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Client Onboarding/kyc Consultants
1 day ago
Singapore Unity Partners Full time**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...
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Singapore DBS Bank Full time**Business Function**: DBS? Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...
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Singapore DBS Bank Full time $60,000 - $120,000 per yearBusiness Function: DBS? Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...
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Onboarding Specialist
1 week ago
Singapore GUOTAI JUNAN FUTURES (SINGAPORE) PTE. LTD. Full time**About the Role** We are seeking a meticulous and client-focused **Onboarding Specialist**to join our team in Singapore. In this role, you will be responsible for managing the end-to-end onboarding process for new clients, ensuring compliance with internal policies and regulatory requirements. You will work closely with sales, compliance, and operations...
