Avp - Onboarding

2 days ago


Singapore Danos Group Full time

**Key responsibilities**
- Acting as a central point of contact for Client Onboarding and Regulatory adherence to the Business and External clients
- Work closely with the core processing offshore team to provide quality product onboarding journey for existing clients
- To be a central point of contact for any escalations and tracking of SLAs established with clients, ensuring that the team is delivering good service
- Assisting in all relevant stages of new regulatory Project lifecycles including: design, testing & deployment/go-live
- Liaising with multiple internal stakeholders including but not limited to Legal, Compliance, Business representatives and multiple middle and back-office teams
- Experience in Client Onboarding with Derivative / FX product knowledge.
- Comfortable with using data/ reports to help in identifying gaps & initiating lean processes
- Experienced in regulatory knowledge (MiFID, Dodd Frank/EMIR) and a broad knowledge of the E2E onboarding/offboarding process



  • Singapore VALUE SEARCH ASIA PTE. LIMITED Full time

    Global Investment Bank - Derivative/FX product knowledge - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for an AVP, Product Onboarding to join their dynamic Team. You will be working closely with the core processing team to provide quality product...


  • Singapore Danos Group Full time

    Overview Join a fast-paced, high-performing team at the forefront of client onboarding in private banking. Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding to join their dynamic team and play a pivotal role in delivering a seamless and compliant...


  • 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


  • Singapore DBS Bank Full time

    VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group role at DBS


  • Singapore Bank of Singapore Full time

    **Client Onboarding Partner (Manager/AVP)** **-** **(**250000LY**)** **Description** Key Role COP will act as advisors to the new RM/ARM pertaining to onboarding of and complex PB accounts. Their mandate includes training & advising the new RM/ARM on BOS SoW requirements which comprise of the SoW journey of the client, corroborative evidence & the usage...


  • Singapore DBS Bank Full time

    Overview VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS


  • Singapore DBS Bank Full time

    Overview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who...

  • Avp Cdd Manager

    1 week ago


    Singapore Qontel Search Pte Ltd Full time

    AVP CDD Manager Are you passionate about driving efficiency, maintaining compliance, and playing a pivotal role in a dynamic financial landscape? Join our clients, an industry leader as an AVP - CDD Manager, and elevate your career to new heights. As an AVP - CDD Manager, you are the Onboarding Approver and lead the forefront, championing meticulous...

  • Avp Cdd Manager

    1 week ago


    Singapore QONTEL SEARCH PTE. LTD. Full time

    Are you passionate about driving efficiency, maintaining compliance, and playing a pivotal role in a dynamic financial landscape? Join our clients, an industry leader as an AVP - CDD Manager, and elevate your career to new heights. As an AVP - CDD Manager, you are the Onboarding Approver and lead the forefront, championing meticulous Customer Due Diligence...


  • Singapore Bank of Singapore Full time

    Client Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP) 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...