Client Onboarding Executive

A leading financial services group in Singapore is seeking an experienced Senior Manager for Client Onboarding & Periodic Review. You will oversee client onboarding, manage a team, and ensure compliance with regulatory policies. Ideal candidates will possess 5-8 years of relevant experience, strong leadership skills, and excellent communication abilities....

Senior Manager, Client Onboarding & Periodic Review Our client is a leading financial services group with a growing regional presence. They are seeking to hire a Senior Manager, Client Onboarding & Periodic Review for their Client Support function. Job scope: Supporting the Head of Department in overseeing the complete client onboarding process, ensuring...

Ourclient is a leading financial services group with a growing regional presence. They are seeking to hire a Senior Manager, Client Onboarding & Periodic Review for their Client Support function. The job scope as below: Supports the Head in overseeing the complete client onboarding process, ensuring the smooth functioning and quality of the department....

**Key Responsibilities**: - Manage end-to-end onboarding processes for international Treasures clients, including account opening and product activation. - Liaise with Relationship Managers and Client Service Manager to ensure all required documentation is accurate, complete, and compliant with regulatory standards (e.g., CRS, FATCA). - Make welcome calls...

This role is perfect for someone who thrives in a collaborative environment, values accuracy, and enjoys supporting both clients and internal teams through the critical processes of onboarding and ongoing compliance reviews. Join a reputable financial institution in Singapore for a 9-month contract focused on KYC support and client onboarding, where your...

A leading financial services group in Singapore is looking for a Senior Manager, Client Onboarding & Periodic Review. The role involves overseeing the client onboarding process, managing a team, and ensuring compliance with KYC and AML regulations. The ideal candidate has 5-8 years of relevant experience, strong leadership qualities, excellent communication...

Posted by - Guoyi Zhang- Director We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation...

We are looking for a detail-oriented Client Onboarding Specialist to join our team. In this role, you will be responsible for managing the end-to-end client onboarding process, ensuring a seamless and efficient experience for our clients. You will work closely with various internal teams to ensure all client documentation and regulatory requirements are...

Singapore - Operations - Investment Bank **Job Reference #** - 256270BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - Being part of the IB Client Onboarding Team - supporting...

**Key Responsibilities**: - Manage the full client onboarding process, from initial contact to account activation. - Collect, review, and verify all necessary client documentation and information. - Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence) regulations. - Liaise with internal teams such as...