Client Onboarding Analyst
1 day ago
**Job **Description**
- Own and deliver end-to-end client onboarding experience for our clients of WM Business, facing off clients alongside our client advisors to gather required client onboarding documentation.
- Interface as a case manager to seamlessly handle all the different steps for onboarding a client, handle all queries from the client/client adviser.
- Think flexibly to propose new ideas and contribute to continuous improvement of processes and services.
- Strong understanding of the ever-changing regulations relating to AML/KYC and Investment suitability.
- Engage in Adhoc projects including systems change, process improvement, cross border initiatives, new regulatory changes from requirements gathering through implementation.
- Have good planning and time management/prioritization skills.
-
Client Onboarding Analyst
1 week ago
Singapore Climate Impact X Full time**Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...
-
Client Onboarding Analyst
7 days ago
Singapore Climate Impact X Full time**Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...
-
Analyst, Client Onboarding
2 weeks ago
Singapore HarbourVest Partners Full timeJoin to apply for the Analyst, Client Onboarding role at HarbourVest Partners For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a collaborative,...
-
Business Analyst
4 days ago
Singapore APAR TECHNOLOGIES PTE. LTD. Full timeAbout the Role We are looking for a detail-oriented Business Analyst to oversee client engagement, onboarding, and feedback management for our organisation's products and services. You will play a key role in ensuring a seamless onboarding experience, monitoring the client journey, and maintaining high levels of satisfaction and adoption across our digital...
-
Private Bank Client Onboarding Analyst
1 week ago
Singapore Barclays Full timeEmbark on an exciting journey and join our fast-growing Private Bank as a Client Onboarding Analyst. You will be responsible for the onboarding of new clients, providing an excellent client experience whilst also ensuring that Barclays meets its obligations regarding Know Your Customer and other relevant external regulations and internal policies. Some of...
-
Operations Analyst, Client Onboarding
2 weeks ago
Singapore Pontoon Asia Pacific Full timeI- 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...
-
Client Onboarding Analyst
7 days ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeSupport the bank’s AML/CFT framework by conducting post-onboarding reviews, managing client lifecycle processes, and collaborating with cross-functional teams to drive compliance excellence. **Key Responsibilities** - Conduct **periodic AML/KYC reviews**of clients and financial intermediaries in accordance with internal policies - Perform **plausibility...
-
Client Onboard Intmd Analyst
3 days ago
Singapore Citi Full timeThe Client Onboard 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...
-
Client Onboarding Analyst
2 weeks ago
Singapore Page Personnel Full timeExcellent opportunity to join a global investment bank - 6 months contract, opportunity to extend/convert **About Our Client**: Our client is a leader in global banking with a huge global presence. They provide financial services across corporate and investment banking, asset management and private banking for local corporations and institutions as well as...
-
Client Onboarding
1 day ago
Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full timeThe Time for CHANGE is Now! - Linnovate Partners is a premium asset servicing firm, blending technology with industry expertise to deliver transformational experience to clients. We are dedicated to helping investors and investees to unlock investment value, and to streamlining various processes through automation, from administration to reporting to...