Client Onboarding Reviewer

Your role The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200...

About The Edge PartnershipWe are a leading financial services firm dedicated to providing exceptional client experiences. As a Client Onboarding Specialist, you will play a critical role in ensuring seamless onboarding processes for our clients.Key ResponsibilitiesMaintain accurate and up-to-date client static data, ensuring compliance with regulatory...

About Delta Capita GroupDelta Capita Group is a global consulting firm specializing in financial services. As a leading provider of innovative solutions, we help our clients navigate the complexities of the financial industry.Job SummaryWe are seeking an experienced Client Onboarding Specialist to join our Client Lifecycle Management (CLM) Managed Service...

Key responsibilities Maintenance of client static data maintenance Handle account opening, closing checks and account updating as per client instruction. This includes review relevant documentation is in place and accurate Undertake reviews of any change maintenance request in relation to KYC Suggest changes in the workflow process for continuous...

About 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...

About Delta Capita GroupDelta Capita Group is a global consulting firm specializing in financial services. As a leading provider of innovative solutions, we help our clients navigate the complexities of the financial industry.Job SummaryWe are seeking an experienced Client Onboarding Specialist to join our Client Lifecycle Management (CLM) Managed Service...

At Coinbase, our mission is to, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s...

Key ResponsibilitiesOversee the entire client onboarding process, ensuring seamless integration with Private Banking division.Manage client approval from start to finish, guaranteeing compliance with internal standards and regulatory requirements.Review and validate new account opening documentation for completeness and accuracy.Conduct thorough reviews of...

Job Description - Client Due Diligence Specialist - Periodic Review (AVP) () Job Description Client Due Diligence Specialist - Periodic Review (AVP) - ( ) Description Bank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as a Client Due Diligence Specialist! At Bank of Singapore, we are constantly on the lookout...

Job Description - Client Due Diligence Specialist - Periodic Review (AVP) () Job Description Client Due Diligence Specialist - Periodic Review (AVP) - ( ) Description Bank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as a Client Due Diligence Specialist! At Bank of Singapore, we are constantly on the...

The mission of Cross Meta Support Operations (XSO) is to establish a service framework that addresses current customer challenges and anticipates future needs.XSO teams are a process-oriented organization, engaged throughout the product development and service delivery lifecycle to guarantee that our clients enjoy a smooth experience on our platform. This...

Key Responsibilities:In charge of Know Your Customer (KYC) and Customer Due Diligence (CDD) Account Opening processes.Manage client approval end-to-end for the Private Banking division, ensuring seamless onboarding experiences.Review New Account Opening Documentation for completeness and validity, adhering to regulatory requirements.Review accounts against...

The mission of Cross Meta Support Operations (XSO) is to create a service framework that addresses current customer challenges while proactively preventing future issues.XSO operates as an operations-focused entity, engaging throughout the entire product development and service delivery process to guarantee a smooth experience for our users on the platform....

The mission of Cross Meta Support Operations (XSO) is to create a service engine that addresses current customer challenges and anticipates future needs.XSO teams are dedicated to operational excellence, engaging throughout the product development and service delivery lifecycle to guarantee a smooth experience for our users on the platform. This team is...

BitGo is the leader in digital asset financial services, providing institutional investors with liquidity, custody, and security solutions. Founded in 2013, BitGo pioneered the multi-signature wallet and is the first digital asset company to focus exclusively on serving institutional clients. Active in both centralized and decentralized finance, BitGo...

About the Role:Coinbase is seeking a highly skilled Institutional Onboarding Analyst to join our team. As a key member of our Institutional Onboarding team, you will be responsible for mitigating risk for Coinbase and our clients through comprehensive KYC & AML reviews, client communication, and due diligence investigations.Key Responsibilities:Perform...

Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...

Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...

Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...

Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to financial institutions by bringing next-generation proposition to our chosen...