Client Onboarding Officer

21 hours ago


Singapore GMP Group Full time

**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 and manage the system maintenance for amendments on the accounts.
- Assist in preparation of periodic report and statistics
- Process CRS & FACTA forms
- Attend to queries submitted from front office relating to client account documentation issues

**Requirements**:

- Degree holder with 7 years of related account documentation experience in Private Bank
- Strong communication and writing skills
- Able to work independently under tight deadline

**This Singapore-based position is opened to Singaporeans only.**

Nurul Amirah (11C3793)

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940



  • Singapore Julius Baer Full time

    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....


  • Singapore Julius Baer Full time

    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....


  • Singapore Julius Baer Full time

    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...


  • Singapore GMP Group Full time

    **Responsibilities**: - Handle the onboarding of new clients and administer the account opening process - Review account opening documentations submitted by front office - Liaise with front office for issues identified during review - Maintain and update of client's data in Bank's system - Preparation of reports for management and assist with any ad hoc...


  • Singapore GMP Group Full time

    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...


  • Singapore Singapore Full time

    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...


  • Singapore Tangspac Full time

    -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...


  • Singapore Citigroup Full time

    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...


  • Singapore Citigroup Full time

    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...


  • Singapore OSL (BC Technology Group) Full time

    OSL is the world's first SFC-licensed and Big-4 audited digital asset trading platform for institutions and professional investors ; A member of BC Technology Group Limited (stock code: 863 HK). The company offers OTC, iRFQ and electronic trading services giving traders access to the world's deepest liquidity pools, digital asset borrowing and lending, as...