 
						Business Analyst- Client Onboarding
5 days ago
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 necessary to deliver key aspects of the capability. Lead the developing of the capability roadmap in the medium term and define business requirements in the immediate term. Establish the artifacts of the Client onboarding and KYC. Requirements Experienced in the Private Banking front office context and business integration needs for successful implementation. Keen grasp of project management tools and concepts and practitioner of organized change / principle‑based design and issue‑based problem solving. Meticulous, conscientious with the ability to work independently and meet deadlines/targets. Job Details Seniority level: Entry level Employment type: Contract Job function: Research, Analyst, and Information Technology Industries: IT Services and IT Consulting #J-18808-Ljbffr
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 Singapur, Singapore OANDA Full timeClient Onboarding and Account Maintenance Analyst Everyone at OANDA is focused on our vision to transform how our customers can meet all their currency needs. We are revolutionising the world of currency trading by providing innovative trading experiences, currency data and analytics solutions. Dare to be open, bold, focused - own it and apply! The future... 
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					  Executive Director, Markets Client Onboarding3 weeks ago 
 Singapur, Singapore Standard Chartered Full timePress 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.... 
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					  Executive Director, Markets Client Onboarding3 weeks ago 
 Singapur, Singapore Standard Chartered Singapore Full timeOverview 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... 
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					  Client Onboarding Analyst2 weeks ago 
 Singapur, Singapore Cathay United Bank Full timeThis 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... 
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					  Client Onboarding Analyst5 days ago 
 Singapur, Singapore PERSOL Full timeBrief 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... 
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					  Business Analyst5 days ago 
 Singapur, Singapore INFINITE COMPUTER SOLUTIONS PTE LTD Full timeKey Responsibilities Tenant Enquiry & Requirement Handling – Manage and respond to tenant enquiries, clarify requirements, and provide accurate product and service information. Briefing & Onboarding – Conduct onboarding briefings for tenants to ensure they understand processes, systems, and services. Onboarding Monitoring & Handling – Track onboarding... 
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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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					  Wealth Management Onboarding Analyst4 weeks ago 
 Singapur, Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full timeKey Responsibilities: Oversee the onboarding process for new wealth management clients, ensuring all documentation is completed accurately and in a timely manner. Conduct thorough due diligence and KYC (Know Your Customer) checks to comply with regulatory and internal policies. Collaborate with internal stakeholders, including Relationship Managers,... 
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 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 Analyst5 days 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...