Client Onboarding Analyst

3 days ago

Singapore Cathay United Bank (Singapore) Full time

This role is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews. Responsibilities Review of account opening documentation for Corporate Clients/Financial Institutions and Private Banking clients. Ensure completeness in accordance with AML/KYC policy/guidelines. Some PB experience will be added advantage. Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed Ensure effective discharge of the screening requirement based on defined screening methodology and workflow Review and update guidelines and procedures Perform Regulatory reporting/Management reporting where required. Other ad-hoc and administrative duties as assigned Requirements Minimum a bachelor’s degree in Business Administration or a relevant discipline Minimum 3 years’ related working experience within the Banking industry, Client Onboarding space Strong KYC/CDD/AML experience and knowledge Independent and analytical team player with good communication skills Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterparties

  • Client Onboarding Analyst

    4 days ago

    Singapore Climate Impact X Full time

    **Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...

  • Client Onboarding Analyst

    2 days ago

    Singapore Climate Impact X Full time

    **Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...

  • Analyst, Client Onboarding

    7 days ago

    Singapore HarbourVest Partners Full time

    Join to apply for the Analyst, Client Onboarding role at HarbourVest Partners For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a collaborative,...

  • Business Analyst- Client Onboarding

    2 weeks ago

    Singapore Matrix Process Automation Full time

    Business Analyst - Client Onboarding (KYC)We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‐functional members to agree and align on the direction of the capability in the

  • Business Analyst- Client Onboarding

    2 weeks ago

    Singapore Matrix Process Automation Full time

    Description Business Analyst - Client Onboarding (KYC) We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‑functional members to agree and align on the direction of the capability in the

  • Private Bank Client Onboarding Analyst

    4 days ago

    Singapore Barclays Full time

    Embark on an exciting journey and join our fast-growing Private Bank as a Client Onboarding Analyst. You will be responsible for the onboarding of new clients, providing an excellent client experience whilst also ensuring that Barclays meets its obligations regarding Know Your Customer and other relevant external regulations and internal policies. Some of...

  • Client Onboarding Analyst

    2 weeks ago

    Singapore Peoplebank Full time

    **Client Onboarding Analyst (AML / KYC)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...

  • Operations Analyst, Client Onboarding

    7 days ago

    Singapore Pontoon Asia Pacific Full time

    I- Posted by - Irfana Farhath- Recruiter The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets (GBGM) as its core activities. Responsible for completing AML/CDD checks in line with country standards...

  • Client Onboarding Analyst

    2 days ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Support the bank’s AML/CFT framework by conducting post-onboarding reviews, managing client lifecycle processes, and collaborating with cross-functional teams to drive compliance excellence. **Key Responsibilities** - Conduct **periodic AML/KYC reviews**of clients and financial intermediaries in accordance with internal policies - Perform **plausibility...

  • Client Onboarding Analyst

    7 days ago

    Singapore Page Personnel Full time

    Excellent opportunity to join a global investment bank - 6 months contract, opportunity to extend/convert **About Our Client**: Our client is a leader in global banking with a huge global presence. They provide financial services across corporate and investment banking, asset management and private banking for local corporations and institutions as well as...