Client Onboarding Specialist

2 days ago

Singapore Hays Full time

Perform negative news searches during client onboarding Your teamYou'll be working in the GWM COO Front Support Office team in Singapore. The role is responsible for the day-to-day operations of documentation and providing critical support to Client Advisor/ Client Advisor Assistant & other partners. Your new role- Perform negative news searches during client onboarding - Review results and eliminate false hits using established guidelines and policies - Liaise with internal stakeholders to resolve open hits, and escalate adverse news and risks appropriately - Prepare accurate and complete internal documentation based on search results - Proactively identify gaps in current process against global due diligence policies What you'll need to succeed - Working knowledge of AML/KYC policies and requirements within banking- Interest in research - An eye for detail and adept at identifying irregularities - Good analytical skills - Fluency in reading and writing English and Mandarin (as the role requires review of Chinese documents) What you need to do now If you're interested in this role, click "Apply Now" to send over your updated resumeThis job posting is being managed on behalf of Wilfred Lam - Registration Number: R22108531, Company Registration ID number: 200609504D, EA License Number: 07C3924

  • Client Onboarding/KYC Specialist

    4 days ago

    Singapore Unity Partners Full time $80,000 - $120,000 per year

    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. ...

  • Client Onboarding Control

    4 hours 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 Control

    4 hours 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 ...

  • Onboarding Specialist

    1 day ago

    Singapore TechBridge Market Full time

    If 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...

  • KYC Client Onboarding Specialist

    2 days 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 insurance. The...

  • Client Due Diligence Specialist

    3 days ago

    Singapore Bank of Singapore, Asia's Global Private Bank Full time

    Join to apply for the Client Due Diligence Specialist - Onboarding (Manager/AVP)role at

  • KYC Client Onboarding Specialist

    6 days ago

    Singapore eClerx Private Ltd Full time

    KYC Onboarding Specialist (Korean Language) ______________________________________________________________________ Location: Singapore Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know Your...

  • Client Account Services Specialist

    1 day ago

    Singapore Bank of Singapore Full time

    At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

  • Client Onboarding Specialist

    1 day ago

    Singapore Hays Full time

    **Your new company** My client is a top tier investment bank, located in Singapore. They are currently looking for a KYC Specialist to work closely with their KYC Specialist team. **Your new role** - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality -...

  • Client Onboarding/KYC Consultants

    2 days ago

    Singapore Unity Partners Full time $60,000 - $120,000 per year

    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...