Client Onboarding - Singapore

An exciting opportunity has arisen for a Client Onboarding and Periodic Review Know Your Customer (KYC) Support professional to join a leading financial institution in Singapore on a 9-month contract. · ...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the Asia Pacific region. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspectio ...

The Opportunity · Adecco is partnering with a leading bank to look for a IT Project Manager (Bank| Migrations) · Starts off as 1 year contract.We could contact you in the soonest time if you directly send your resume to: · Email Topic: · Apply Client Onboarding & Payments Migrat ...

The Quality Assurance Analyst for APAC region at Saxo Bank is responsible for setting quality standards, identifying issues in onboarding and ongoing due diligence (ODD), and delivering detailed reports. · ...

The role involves supporting client onboarding processes by liaising with teams for account opening and due diligence matters. · ...

This is a well-known investment bank with a strong multinational presence. · Support and liaise with WCS/Fixed Income/Equities/Investment Banking documentation on account opening and due diligence matters · Perform due diligence check on client documentation and maintaining filin ...

+Job Summary · About Endowus · Endowus is an award-winning independent fee-only wealth & fund platform.Licensed in Singapore (MAS) and Hong Kong (SFC BQR225), Endowus proudly serves as a fund investment platform and fiduciary advisor to over 250,000 individuals... · +Career devel ...

+Job summary · Support and liaise with WCS / Fixed Income / Equities / Investment Banking documentation on account opening and due diligence matters. · +Degree in Finance related disciplinesMin. 2 years' relevant client onboarding/due diligence or similar role working experience ...

Support client onboarding matters by providing materials and other necessary information required during internal, external and/or regulatory audit inspection. · Perform due diligence checks on client documentation. · Assist the HOC in client onboarding matters. · ...

Opportunity to work for one of the leading financial service providers and top banks with great exposure to learn about banking products and services domain. · Adecco is partnering with a leading bank to look for a IT Project Manager (Bank| Migrations) · ...

We are looking for someone to be part of the ICLS Global Banking Onboarding team to support the APAC Global Banking Business. · ...

+Job summary · The Role Responsibilities: Act as the primary point of contact for new clients during the onboarding phase, addressing inquiries and resolving challenges. · +Act as the primary point of contact for new clients during the onboarding phase, addressing inquiries and r ...

This is a pivotal, high-impact global role reporting directly to the CEO. · We are a fast-growing, dynamic business seeking an elite professional to safeguard our reputation and drive excellence in client service alongside the executive team. · You will be the architect of the gl ...

About The Company · Join a premier High-Net-Worth (HNW) Life Insurance Brokerage with a global footprint.We are a fast-growing, dynamic business seeking an elite professional to safeguard our reputation and drive excellence in client service alongside the executive team. · ...

Join Our Wealth Management Team as a Client Onboarding Expert. · ...

We are looking for someone client-centric who can work under pressure with strong interpersonal skills to be part of the ICLS Global Banking Onboarding team in Singapore. · Directly engage with clients/business for procuring KYC documents. · Liaise with internal stakeholders for ...

You'll join the Front Support Office (FSO) Client Onboarding Team in Wealth Management Singapore. · ...

+You'll join the Front Support Office (FSO) Client Onboarding Team in Wealth Management Singapore, providing comprehensive onboarding support to clients and Client Advisors across various markets. · ...

We are excited to bring this new permanent opportunity to market - a result of our client's expansion plans and positive business sentiment. Our client is a MNC Asset Management organisation offering a supportive team environment and competitive salary package. · Management of fu ...

We are supporting our client in financial services to hire for the role of Client Onboarding & Compliance Analyst (KYC/AML & Account Maintenance). · Handle administrative tasks like preparing welcome packages, scanning and filing documents · Manage requests to update account det ...