Average salary: SG$5,797 /monthly
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10000 - 12000 SGD
...We are seeking a highly motivated Business Analyst with strong Corporate Banking and Client Lifecycle Management (CLM) expertise, experienced in delivering complex onboarding initiatives across APAC. You will be the key liaison between business stakeholders, operations, compliance...- ...The role is responsible for handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews. Key Responsibilities Review of account opening documentation for Corporate Clients/Financial Institutions...
4500 - 5500 SGD
...We are seeking a highly motivated and detail-oriented Operations Analyst to join my client's team as a Client Onboarding & Service Specialist . In this role, you will act as a strategic partner to Sales, enabling client investment in offshore mutual funds. You will be the...- ...ID:1422671 Role Responsibilities Act as the primary point of contact for new clients during the onboarding phase, addressing inquiries and resolving challenges. Accountable for coordination across the different teams that are involved in the onboarding process (Relationship...
12000 - 16000 SGD
...About the client: Our client is a Reputed Bank. Responsibilities: Engage with multiple... ...user groups involved in the client onboarding process across APAC region to gather, analyze... ...field. Minimum 5 years of Business Analyst experience supporting major initiatives...4000 - 6000 SGD
...Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the... ...KYC information submitted by RM Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries...5000 - 5500 SGD
...About the Role We are partnering with a leading global financial institution to hire a Client Onboarding & Service Analyst to support its Asset Management business in Singapore. This role sits at the intersection of Sales, Compliance, AML, and Legal, and plays a critical...- ...the Asia Pacific region. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will... ...within the region. Job Descriptions: The Quality Assurance Analyst for APAC region at Saxo Bank is responsible for setting...
7500 - 9000 SGD
...diligence (“CDD”) and documentation reviews for the acceptance of new clients and periodic account reviews. Ensure strict adherence to... ...segments. Experience in handling private wealth clients onboarding will be an advantage. Strong understanding of local AML/CFT regulations...4000 - 5000 SGD
...8 months contract with chances to extend/convert About Our Client Our client is a reputable organisation within the business services... ...run efficiently. Job Description Manage the end-to-end onboarding process for new clients, ensuring compliance with regulatory...4000 - 7000 SGD
...Job Description: Supporting the front office in ensuring timely and compliant onboarding of new clients. Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with MAS regulations and internal policy standards. Identify and escalate...4000 - 6000 SGD
12 Months Contract Client Onboarding Analyst Our client is a local bank. Job Description: • Attached to the Private Wealth Operations Team • Do client on-boarding activities • Conduct private wealth client searches • Perform periodic KYC review • Prospect...- ...Investment Bank seeking for Client Onboarding Your new company This is a well-known investment bank with a strong multinational presence. Your new role Support and liaise with WCS/ Fixed Income/ Equities/ Investment Banking documentation on account...
3000 - 4000 SGD
...operations and grow efficiently. Our products are flexible, scalable, and easy to integrate. Role Overview We’re looking for a Client Onboarding Specialist to help new customers get started with our software. You’ll guide clients through setup, training, and adoption,...- ...We are supporting our client in financial services to hire for the role of Client Onboarding & Compliance Analyst (KYC/AML & Account Maintenance). The team supports the client by managing important client information and documents to ensure compliance with global and...
4000 - 7000 SGD
...Job Description Execute the complete corporate client account opening process as per the Bank's established standard operating procedures... ..., Legal, Operations) to facilitate a smooth and timely onboarding experience. Stay abreast of changes in internal policies and...- ...solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making... .... You will lead, coach, and develop a team of Onboarding Analysts while acting as a key point of escalation and subject matter expert...
- ...Your role Are you client-centric Can you work under pressure Do you have strong interpersonal... ...to be part of the ICLS Global Banking Onboarding team to support the APAC Global Banking... ...cases submitted by the fulfilment analyst to ensure adherence to policies and regulations...
- ...Worth (HNW) Life Insurance Brokerage with a global footprint. Our client caters exclusively to ultra-high networth individuals and... ...reporting directly to the CEO. You will be the architect of the global onboarding process, ensuring seamless, best-in-class experiences. Your core...
- ...advancing your own career in a dynamic, high-growth industry. KYC Onboarding Analyst - Ebury Institutional Solutions (EIS) vertical Work Pattern... ...Due Diligence (EDD) checks for our diverse range of corporate clients, including Trust & Corporate Service Providers, MiFID clients,...
2500 - 3500 SGD
• Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with internal policies and regulatory standards. • Liaise with internal teams to resolve outstanding documentation or due diligence requirements. • Perform customer screening using...5000 - 7000 SGD
...account opening and due diligence matters. Perform due diligence checks on client documentation and maintaining filing of client documents. Assist the HOC and take the lead on client onboarding matters by providing materials and other necessary information required...- ...across Global Markets Operations and serves as the primary Pre-trade interface to our internal Global Markets Sales and Trading teams and clients and serving as a key control partner to other operations teams. We are seeking a dynamic and forward-thinking professional with...
4000 - 6000 SGD
• Attached to Private Wealth Department • Middle office client on boarding team • Prospect client name screening • Review account opening documents • Tracking of outstanding documentation • Checking of KYC periodic review documentation • Other tasks (post-trade DPM...4500 - 6700 SGD
...KYC & Client Onboarding Officer – Corporate Banking Role Summary Responsible for end-to-end KYC, due diligence, and account opening for Corporate Banking clients, ensuring compliance with regulatory and internal requirements. Key Responsibilities Manage corporate...5000 - 6000 SGD
...We are partnering with a Regional Bank to hire a Senior Specialist within the Client Onboarding function. This role supports Corporate, Financial Institution and Private Banking clients, ensuring regulatory and operational requirements are met throughout the onboarding lifecycle...- ...WHAT YOU'LL DO Handling of client onboardings – liaising with clients for relevant Know Your Client documentations, adhering to internal client acceptance and due diligence policies and procedures including related AML/CFT tasks such as name screenings, clarifications, disposals...
7000 - 9000 SGD
...currently expanding their specialized wealth management and private client services, leveraging a strong heritage in cross-border financial... ...will lead the framework and operational controls for HNW client onboarding. Lead the evaluation and approval process for new private...- ...We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great... ...us! Job Description: Full Time Employee to support the AML Onboarding process. The team covers new client onboarding, expansion,...
- ...solutions, from advanced FX and streamlined collections to AI-driven onboarding and enhanced risk management. If you're passionate about making... ..., please visit: About the Role As Onboarding Analyst, you will be responsible for reviewing account openings, conducting...