Client Onboarding Manager
2 months ago
Key responsibilities
Perform account opening for Individuals and Corporates Conduct periodic reviews and ECDDs of existing clients Perform name and background screening of counterparties, for PEPs, Sanctions and adverse media Advise front office on CDD requirements Review and improve the workflow, policies and processes
Role requirements
Degree in Banking/Finance/Business management with 3-5 years in Securities/Private banking At least 3 years of experience in complex trust structures or complex fund investments are preferred. ACAMS or ICA is a plus Proficiency in Mandarin is a must as incumbent has to liaise with Chinese-speaking clients-
Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled and experienced Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring that all client onboarding processes are completed efficiently and effectively.Manage the client onboarding process from start to...
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Client Onboarding Specialist
4 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesManage the onboarding process for individual and corporate clients, ensuring seamless integration into our systems.Conduct regular reviews and enhanced due diligence (EDD) of existing clients to maintain compliance and mitigate risk.Perform thorough name and background screening of counterparties, including Politically Exposed Persons...
-
Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage client approval end-to-end,...
-
Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage the end-to-end client approval...
-
Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesManage the onboarding process for individual and corporate clients, ensuring seamless integration into our systems.Conduct regular reviews and enhanced due diligence (EDD) of existing clients to maintain compliance and mitigate risk.Perform thorough name and background screening of counterparties, including Politically Exposed Persons...
-
Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesManage the onboarding process for individual and corporate clients, ensuring seamless integration into our systems.Conduct regular reviews and enhanced due diligence (EDD) of existing clients to maintain compliance and mitigate risk.Perform thorough name and background screening of counterparties, including Politically Exposed Persons...
-
Client Onboarding Specialist
2 months ago
Singapur, Singapore Pictet Full timeAbout PictetPictet is a leading independent wealth and asset management group with a rich history dating back to 1805. Headquartered in Geneva, Switzerland, the group has a presence in 30 offices worldwide, employing over 4600 people. In Singapore, Pictet has been present for over 25 years, with a team of over 200 professionals.Our MissionPictet Wealth...
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Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesManage the onboarding process for individual and corporate clients, ensuring seamless integration into our systems.Conduct regular reviews and enhanced due diligence (EDD) of existing clients to maintain compliance and mitigate risk.Perform thorough background screening of counterparties, including Politically Exposed Persons (PEPs),...
-
Client Onboarding Specialist
4 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesManage the onboarding process for individual and corporate clients, ensuring seamless integration into our systems.Conduct regular reviews and enhanced due diligence (EDD) of existing clients to maintain compliance and mitigate risk.Perform thorough background screening of counterparties, including Politically Exposed Persons (PEPs),...
-
Client Onboarding Specialist
2 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesPerform account opening for Individuals and CorporatesConduct periodic reviews and ECDDs of existing clientsPerform name and background screening of counterparties, for PEPs, Sanctions and adverse mediaAdvise front office on CDD requirementsReview and improve the workflow, policies and processesRole RequirementsDegree in...
-
Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage the end-to-end client approval...
-
Client Onboarding Specialist
2 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesThe ideal candidate will be responsible for ensuring the smooth onboarding of clients into our Private Banking division. This includes:Managing the client approval process from start to finishReviewing new account opening documentation for completeness and accuracyConducting thorough client due diligence to ensure compliance with internal...
-
Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage client approval end-to-end, ensuring all necessary documentation is complete and accurate.Review new...
-
Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences.Manage client approval end-to-end, ensuring all necessary documentation is complete and accurate.Review new...
-
Client Onboarding Specialist
4 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesThe ideal candidate will be responsible for ensuring the smooth onboarding of clients into our Private Banking division. This includes:Managing the client approval process from start to finishReviewing new account opening documentation for completeness and accuracyConducting thorough client due diligence to ensure compliance with internal...
-
Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesThe ideal candidate will be responsible for ensuring the smooth onboarding of clients into our Private Banking division. This includes:Managing the client approval process from start to finishReviewing new account opening documentation for completeness and accuracyConducting thorough client due diligence to ensure compliance with internal...
-
Client Onboarding Specialist
3 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage client approval end-to-end,...
-
Client Onboarding Specialist
4 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage the end-to-end client approval...
-
Client Onboarding Specialist
4 weeks ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesWe are seeking a highly skilled Client Onboarding Specialist to join our team at The Edge Partnership. As a key member of our Private Banking division, you will be responsible for ensuring seamless client onboarding experiences while maintaining the highest standards of compliance and risk management.Manage the end-to-end client approval...
-
Client Onboarding Specialist
1 month ago
Singapur, Singapore The Edge Partnership Full timeKey ResponsibilitiesAs a Client Onboarding Specialist, you will be responsible for ensuring that all client onboarding processes are completed efficiently and effectively. This includes:Managing client approval end to end for the Private Banking divisionReviewing New Account Opening Documentation for completeness and validityReviewing accounts against all...