Client Onboarding Associate

-Ambition Singapore Posted 3 hours ago Hybrid Permanent SGD60000.00 - SGD120000.00 per annum - Client Onboarding - Senior Associate/ Associate Director in Private BankOur client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director...

As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture.You will be at the forefront of upholding rigorous KYC and AML standards, contributing directly to the organisation's reputation for excellence and regulatory...

This is a full-time, on-site for a Client Onboarding Specialist (Senior Associate) role that requires you to work collaboratively with both internal and external stakeholders to support the Sales team with the entire end-to-end client onboarding process. Broadly, the role includes performing client due diligence, obtaining and verifying client documentation,...

Our client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level. **Responsibilities**: - Support the onboarding of new clients by reviewing and analyzing the client onboarding process, reviewing and approving KYC information and...

**Responsibilities** - Conduct thorough reviews of client account information and supporting documentation to ensure compliance with regulatory requirements - Coordinate the onboarding process for new clients, liaising with internal and external stakeholders to gather necessary information and complete all necessary paperwork - Maintain accurate and...

What you'll do: As a Senior Client Onboarding Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation's compliance posture. Your day‐to‐day responsibilities will involve close collaboration with Client Relationship Officers as you gather, review, and validate...

**MAIN RESPONSIBILITIES** **Conducting of KYC / Client Due Diligence end-to-end** - Conducting Customer Due Diligence (CDD) assessments on clients, in line with prevailing standards, including ensuring required documentation is obtained, conducting sanction/PEP and adverse media screening and performing risk assessments on various risk factors. - Compile...

-Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (Associate/Senior Associate)- 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...

We are looking for a proactive and self‐motivated Senior Associate / Assistant Manager, Client Onboarding , be part of our regulatory excellence team within our Digital Green Fintech Group in shaping the future of financial innovation, financial technology, and sustainable technology. This role will work closely with the Regulatory Compliance and Client...

Overview We are looking for a proactive and self-motivated Senior Associate / Assistant Manager, Client Onboarding , be part of our regulatory excellence team within our Digital Green Fintech Group in shaping the future of financial innovation, financial technology, and sustainable technology. This role will work closely with the Regulatory Compliance and...