Client Onboarding Analyst

**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...

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...

**About Us** Privé Technologies is one of the first and fastest-growing FinTech companies based in Hong Kong, with multiple offices in Asia and Europe. Our core offering is an innovative wealth management platform, which is seen by many as a disruptive force in the industry. Our current clients include financial institutions like External Asset Managers,...

The Client Account Intmd Analyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**Responsibilities**: - Responsible for documentation review and system setups. Demonstrates high level of diligence, motivation and organizational skills. - Focuses on timely and accurate delivery of all account opening functions, as well as delivering superior customer service and resolution of customer issues. - Performs day to day management of the...

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...

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...

**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...

Your role You would directly engage with the client/business for procuring KYC documents. You are the client's voice when liaising with internal stakeholders for any exception handling or risk‐based approaches. You are the key driver to resolve any issues encountered during the client onboarding process. You are responsible for reviewing KYC documents...