Client Due Diligence

Job DescriptionExecute the complete corporate client account opening process as per the Bank's established standard operating procedures (SOPs).Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing corporate clients, including the verification of Ultimate Beneficial Owners (UBOs).Scrutinize corporate documents...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Job Description & Requirements **Your role** We're looking for a Client Onboarding Specialist to: - Be the dedicated point of contact for front-to-back support throughout the client onboarding journey. - Engage directly with client advisors to understand client profile, assess documentation requirements and capture required inputs. - Identify and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

_ **Responsibilities**:_ - Full spectrum of corporate secretarial work and administration of client entities (incorporation, maintenance, etc) - Assist with preparation of letters, resolutions, ACRA lodgments, etc - Assist to update and maintain clients’ records - Assist in preparing time sheet - Ensure compliance with relevant statutory and regulatory...

Industry/Organization Type: Fiduciary Services - Position Title**:Corporate Secretarial Associate/Corporate Secretary**: - Working Location: Raffles Place - Working Hours: Monday - Friday, 9 am - 6 pm - Salary Package**:Up to $3,500 + VB**: - Duration: Permanent **Key Responsibilities** - Assist in managing corporate secretarial duties for a diverse set...

Class: Full-time AND PermanentLegal Entity: StoneX Financial Pte. Ltd.Company Overview:Connecting clients to markets – and talent to opportunity.With 4,500+ employees and over 300,000 commercial, institutional, payments, and retail clients, we operate from more than 70 offices spread across six continents. As a Fortune 100, Nasdaq-listed provider, we...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

**Requisition ID**: 195621 **Employee Referral Program - Potential Reward**: $2,500.00 We are committed to investing in our employees and helping you continue your career at Scotiabank. **Purpose** The Bank’s Internal Audit Department plays a key role in the risk management process of the Bank. Its mandate is to provide independent and objective assurance...

3 years exp **Roles & Responsibilities** **Responsibilities** - Assist the Consultants in the preparation and debriefing of business trips; printing of snapshots and sales illustrations - Work with Consultants / Bankers to arrange medical booking, preparation documentations and obtain financial documentation and KYC requirements - Attend client’s medical...