Client Onboarding Analyst
4 weeks ago
Brief Summary: The Senior Specialist, Operations – Client Onboarding is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews. Responsibilities Conduct thorough reviews of account opening documentation for corporate clients, financial institutions, and private banking clients, ensuring compliance with AML/KYC policies and guidelines. Process periodic reviews and screening requests promptly while maintaining high-quality standards. Execute screening requirements based on established methodologies and workflows. Update and refine operational guidelines and procedures regularly. Prepare and manage regulatory and management reporting as required. Execute other ad-hoc and administrative tasks as assigned. Requirements A bachelor's degree in Business Administration or a relevant field. A minimum of 3 years of relevant experience in the banking industry with a focus on client onboarding. Strong knowledge and experience in KYC, CDD, and AML processes. An independent, analytical thinker with effective communication and teamwork skills. #J-18808-Ljbffr
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Business Analyst- Client Onboarding
4 weeks ago
Singapur, Singapore Matrix Process Automation Full timeBusiness Analyst - Client Onboarding (KYC) We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‑functional members to agree and align on the direction of the capability in the Bank’s operational and strategic context. Organise and plan the work components...
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AVP, Client Onboarding Facilitation Group
3 weeks ago
Singapur, Singapore Sumitomo Mitsui Banking Corporation Full timeJob Responsiblities Strategic Leadership & Oversight Support onboarding strategy and execution for corporate clients across Asia-Pacific. Maintain visibility on onboarding pipeline and ensure timely activation of services. Client Engagement & Handholding Serve as a client-facing point throughout the onboarding journey. Ensure client readiness through...
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Senior Analyst
4 weeks ago
Singapur, 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...
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Singapur, Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeResponsibilities Strategic Leadership & Oversight Lead the onboarding and client implementation team for corporate banking clients across Asia-Pacific, based out of Singapore. Develop and drive the onboarding strategy, policies, and client engagement model in alignment with global and regional standards. Maintain oversight of the client onboarding pipeline,...
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Senior Analyst
4 weeks ago
Singapur, 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...
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Senior Analyst
4 weeks ago
Singapur, Singapore Wise Full timeCompany Description Wise is a global technology company, building the best way to move and manage the world’s money.Min fees. Max ease. Full speed. 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...
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Head of Institutional Client Onboarding
4 weeks ago
Singapur, Singapore Edxmarkets Full timeHead of Institutional Client Onboarding - EDXM Global EDXM Global Pte Ltd (“EDXM Global”) is an affiliate of EDX Markets LLC (“EDX”), a fast-growing digital asset company which operates a marketplace designed to meet the needs of both crypto-native firms as well as the world’s largest financial institutions. EDX enables safer, faster, and more...
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Commercial Bank Client Onboarding
4 weeks ago
Singapur, Singapore JPMorganChase Full timeOverview Join to apply for the Commercial Bank Client Onboarding - Payment Product Implementation Manager - Vice President role at JPMorganChase . Get AI-powered advice on this job and more exclusive features. Job Description Are you ready to lead and innovate in the world of Payments? Join us at JPMorgan Chase as a Payments Product Implementation Manager,...
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Singapur, Singapore Arrowpoint Full timeHedge Fund Investor Relations and Portfolio Manager Onboarding Analyst About this role Fundraising, Investor Relations and Business Development Team | Singapore We are seeking a highly skilled and versatile professional to join our team as a Hedge Fund Investor Relations and Portfolio Manager Onboarding Analyst. This dual-focused role will involve managing...
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Client Investment Research Analyst
4 weeks ago
Singapur, Singapore BRIDGEWATER ASSOCIATES (SINGAPORE) MANAGEMENT, PTE. LTD. Full timeOverview Client Investment Research Analysts play a vital role in the service of Bridgewater’s overall client service strategy. Within the Asia Strategies team, these individuals have an aerial view into our ever-evolving perspectives on Asian markets, our investment philosophy and processes, and ultimately how we help global investors navigate Asian...