Senior Associate/ Ad, Client Onboarding Specialist
22 hours ago
Our client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level.
**Responsibilities**:
- Support the onboarding of new clients by reviewing and analyzing the client onboarding process, reviewing and approving KYC information and documentation
- Identify gaps and risks in KYC documentation
- Perform SOW corroboration, work closely with Front Office to ensure completeness of KYC information and address concerns
- Assess risks and evaluating possible restrictions, presenting recommendations for resolving complex situations
- Assist in team projects, implementation of new policies and procedures
**Requirements**:
- Bachelor's Degree in Finance, Accounting or related field
- At least 4-7 years' relevant experience in client onboarding, periodic review or AML within private banking environment
- Team player, detail oriented and ability to work on tight deadlines
- Excellent communication and interpersonal skills
- ACAMS or ICA qualification would be a plus
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640
-
Singapore Ambition Full time-Ambition Singapore Posted 3 hours ago Hybrid Permanent SGD60000.00 - SGD120000.00 per annum - Client Onboarding - Senior Associate/ Associate Director in Private BankOur client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director...
-
Senior Specialist, Operations
6 days ago
Singapore CATHAY UNITED BANK Full timeCathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The Bank’s Singapore Branch is currently looking for a **Senior Specialist **to join our Operations - Client Onboarding team. **Job purpose** The Senior Specialist, Operations - Client Onboarding is responsible in handling all...
-
Senior Associate, Client Onboarding
7 days ago
Singapore Vistra Full timeSenior Associate, Client Onboarding (Trust)It’s never been a more exciting time to join Vistra. At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business – to help our clients achieve...
-
Client Due Diligence Specialist
4 days ago
Singapore Bank of Singapore Full time-Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (Associate/Senior Associate)- 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...
-
Client Due Diligence Specialist
4 days ago
Singapore Bank of Singapore Full time-Bank of Singapore Singapore Posted 6 hours ago Permanent Competitive - Client Due Diligence Specialist - Client Onboarding (Associate Director)- 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...
-
Associate, Client Onboarding
2 days ago
Singapore Nomura Full time $60,000 - $120,000 per yearJob Title: Client Onboarding (6 months fixed term contract)Corporate Title: AssociateDivision: International Wealth ManagementLocation: SingaporeSFID: 11370Nomura OverviewNomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals,...
-
Senior Associate
22 hours ago
Singapore Qontelsearch Full timeReputable Brand - Private Banking Focus - Collaborative Work Environment Our client is an established brand in the banking industry with global offices worldwide, looking for talented Client Onboarding professionals to join their team. In this role, the incumbent will be responsible for new client onboarding of the Bank and identifying KYC and other...
-
Singapore Bank of Singapore Full time-Bank of Singapore Singapore Posted 7 hours ago Permanent Competitive - Operations Specialist, Client Account Services - Onboarding (Associate/ Senior Associate)- 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...
-
Senior Associate Customer Success Manager
2 weeks ago
Singapore Integral Ad Science Full timeJob Description: IAS is looking for the right people to continue our rapid growth. We want to find the people at the start of their careers who can become future leaders in digital advertising. The Customer Success Manager - Senior Associate will partner with Sales and Customer Success Managers to successfully onboard, retain, and grow clients. The primary...
-
Client Onboarding Specialist
4 days ago
Singapore Hays Malaysia Full time**Your new company** Client is a top tier investment bank in Singapore, looking for a Client Onboarding Specialist to join them in their fast and growing team. **Your new role** Are you a person who enjoys interaction and coordination with internal and external stakeholders? Are you good at planning and time management? We’re looking for someone like...