Client Onboarding Analyst

Business 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...

Overview Executive Director, Markets Client Onboarding – Based in Singapore. Lead the Global Markets, Client Onboarding team within the Markets, Client and Sales Solutions Group, overseeing onboarding and service delivery across all client segments globally. Focus on product enablement, operational excellence, and enhancing the client journey. Help define...

Job 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...

Press Tab to Move to Skip to Content Link Executive Director, Markets Client Onboarding We are seeking a highly experienced and dynamic individual to lead the Global Markets, Client Onboarding team. This role is within the Markets, Client and Sales Solutions Group and will lead the onboarding process and service delivery across all client segments globally....

This role is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews. Responsibilities Review of account opening documentation for Corporate Clients/Financial Institutions and Private Banking clients. Ensure completeness in accordance with AML/KYC...

Overview 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...

Responsibilities 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,...

Senior 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...

Embark on an exciting opportunity as a member of the Onboarding relationship Management team, where you’ll play a pivot role in providing support to bring clients from the respective trading entities on board in an efficient, reliable and controlled manner, minimizing impacts to clients and ensuring they are provided with a Best-In-Class Onboarding...

Company 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...