Onboarding Officer

Review of account opening documentations to ensure completeness including supporting KYC documents for new accounts - Onboarding officer to liaise with business development on status of onboarding case - Communicate with prospective customer or business development for any documentation deficiencies - Monitor and follow up closely on outstanding...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore (BJBS) in the Client Onboarding Team....

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. GENERAL DESCRIPTION The Client Onboarding Officer is part of the COO Division of Julius Baer Singapore ( BJBS ) in the...

Location: Willing to work at Changi Business Park (CBP) Duration: 6 Months Contract **Responsibilities**: - Assist the senior management in ensuring with external and internal regulations - Perform AML/KYC risk and approval for clients - Perform due diligence searches and account opening documentation checks for client onboarding - Review and assess the...

**12 Months Contract | Client Onboarding - Account Documentation | Private Bank** **Responsibilities**: - Ensure full review account opening documentation for clients based on requirements - Review of account documentation for periodic review - Ensure document deficiencies are accurately tracked and escalated as per procedure - Handle client documentation...

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

**About the Role** We are seeking a meticulous and client-focused **Onboarding Specialist**to join our team in Singapore. In this role, you will be responsible for managing the end-to-end onboarding process for new clients, ensuring compliance with internal policies and regulatory requirements. You will work closely with sales, compliance, and operations...

**Your new company** My client is a top tier investment bank located in the heart of Singapore. They are looking for an Onboarding Specialist to be part of the Wealth Management Proximity Operations team. You will be supporting the front business (Client Advisors, Investment Advisors and Relationship Managers) for all Client Onboarding for new...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview At Citi, we get to connect millions of people across hundreds of...

**Location** Singapore, Central Singapore **Job Type** Contract **Salary** $1,900 - $3,200 Per Month **Date Posted** 18 minutes ago Additional Details **Job ID** 134813 **Job Views** 1 **Job Description**: Roles & Responsibilities **COMPANY DESCRIPTION** As Singapore’s leading supermarket retail player and a household name close to all, we...