Onboarding Analyst
2 days ago
**Job Details**:
**Location**
Singapore
**Salary**
Competitive Salary
**Job Type**
Permanent
**Ref**
BH-179437
**Contact**
Khai Anwar- **Contact phone**
- 6692 9359
- **Posted**
about 2 hours ago
- New KYC/Onboarding opportunity
- Rare opportunity in a Commodities brokerage
- Familiarity with local regulations desired
Our Client is a global commodities brokerage firm, seeking a KYC/Onboarding Analyst to carry out CDD/KYC and AML checks in accordance with local regulatory requirements and Group standards and procedures. Reporting to the Onboarding Manager, you will ensure appropriate client documentation is issued to all new customers.You will:
- Possess relevant experience in a KYC/Onboarding role, within an established financial institution.
- Working in support of trading desks is advantageous
- Be comfortable communicating with senior stakeholders.
Take charge of this opportunity to welcome a new career challenge.
- EA Personnel No R2095394
- BeathChapman Pte Ltd
- License No 16S8112
-
Client Onboarding Analyst
2 weeks 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
2 weeks 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
4 days ago
Singapore ESSENTIA PARTNERS PTE. LTD. Full time**Client Onboarding Analyst: **Industry**:Fund Management (Regulated) **Location**:Singapore **Role Type**:Contract / Full time **Responsibilities**: - Assist in the company’s day-to-day operations and facilitate client onboarding process such as preparing document for funds and investor KYC including liaising with 3rdparty service providers - Ensuring...
-
Business Analyst
1 week 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...
-
Senior Analyst
2 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeWe're looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to partner with our product and operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team. As a Senior Product Analyst , you'll be driving our analytics efforts in our...
-
Senior Analyst
2 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeOverview We're looking for a Senior Product Analyst who is passionate about our mission of Money Without Borders to partner with our product and operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team. As a Senior Product Analyst , you'll be driving our analytics efforts in our...
-
Senior Analyst
2 weeks ago
Singapore Wise Payments Full timeSenior Analyst - APAC Onboarding and KYC Wise is a global technology company, building the best way to move and manage the world's money. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team,...
-
Private Bank Client Onboarding Analyst
2 weeks 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...
-
Onboarding Analyst
7 days ago
Singapore Marex Full time $60,000 - $80,000 per yearMarex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The firm provides access to the world's major commodity markets, covering a broad range of clients that include some of the largest commodity producers, consumers and traders, banks,...
-
Compliance Analyst
2 weeks ago
Singapore FAZZ Full time**About Fazz** - Fazz is an ecosystem of financial services that comprise Fazz (Business account for Southeast Asia), StraitsX (Payments infrastructure for digital assets), and Modal Rakyat (Mutual cooperation funding for MSMEs) founded in 2016, as a result of a merger between PayFazz and Xfers, two Y Combinator alumni based in Southeast Asia. Fazz provides...