Average salary: SG$6,372 /monthly
More statsSearch Results: 25,363 vacancies
3500 - 4800 SGD
...Client Onboarding Analyst (AML / KYC)
~6 months contract
~ Office location: CBD
The Client
US Global Investment Bank
Fast-paced work environment
Dynamic work culture
The Opportunity
Ensure due diligence is performed on existing clients to comply with...
4500 - 6000 SGD
...process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.
Responsibilities:...
6300 - 12500 SGD
...The Role Responsibilities
Client Onboarding :
Work collaboratively with team members, frontline teams and second line partners to open new accounts in line with PVB Policies and Procedures
Responsible to manage a team of onboarding reviewers for the review of Private...
2500 - 4000 SGD
...Responsibility
Ensure due diligence is performed on existing clients to comply with AML/KYC regulations.
Develop expertise in the... ...Engage clients and internal business teams to obtain relevant onboarding information and documentation.
Ensuring all communications are...
6667 - 8333 SGD
...be responsible for account maintenance, review and approve new client on-boarding that includes individuals, corporates and FIs; ensure... ...qualifications with at least 8 years relevant experience in client onboarding and KYC/AML. You should be detail oriented and have a solid...
5000 - 7000 SGD
...Responsibilities:
Act as clients’ main point of contact for AML and KYC related matters and be an expert on the relevant policies and... ...effectively mitigate risks and resolve problems from the client onboarding process.
Responsible for complex, and/or global client profiles...
5000 - 6000 SGD
...presence and branding.
Your new role
This role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across Global Banking and Global Markets. Required to...
3500 - 5500 SGD
...needs through close collaboration with the sales/distribution and fund product teams
Provide investor relations and support the onboarding of investors, including coordinating and responding to preparing due diligence questionnaires, responding to investor queries, managing...
3800 - 4200 SGD
...Role: Client onboarding Specialist
Location:Singapore
Domain Required( if any specific): KYC Onboarding
Year of experience required: 0-3 years
Minimum Education: Graduate
Duration: 6 months (extendable based on performance)
Permanent/Fixed term: Fixed term...
4500 - 5500 SGD
...and assess the risk of opaque legal structures
Provide advice to the management and local risk committees on the AML/CFT risk of a client relationship
Ensure that KYC/CDD issues are properly identified, assessed, and documented.
Requirements:
Possess Degree with...
6000 - 7500 SGD
...individual and entity.
Conduct periodic CDD reviews of existing clients, performing enhanced due diligence, and ensuring overall... ...years of experience in leading a team of 4 to 6 people in client Onboarding.
~ Strong understanding with requirements under MAS Notice SFA...
4000 - 5000 SGD
6 months Contract - Client Onboarding Officer private bank
· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.
· Build strong relationships with key stakeholders...
3800 - 4500 SGD
...Role Overview
Based in the Sales Finance team, the Data Analyst will becritical to the success of a new project to improve the weekly... ...and external partners of the APAC region.
Project manage each onboarding activity through initial assessments, agreement on delivery dates...
12000 SGD
...The successful candidate will be responsible for ensuring the successful delivery of client onboarding requests for Global Markets Products for new and existing APAC and AMRS clients. This is an exciting opportunity to work in a fast-paced environment where you will...
9000 - 18000 SGD
...The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized and consistent Client...
4500 - 6000 SGD
...This role responsibilities are aligned by investment strategies and responsible for all client reports produced for the business. Under the Operation Fund team of our client, an Investment company fund based in Singapore.
~100% Renewable and can be converted to perm role!...
4000 - 6000 SGD
...The job holder will be responsible for the collection, presentation, and re-packaging of data into various written reports required by Client Management and the Equities Business.
The key to this role is accuracy along with excellent Office skills.
The candidate needs...
...willing to dive deep to identify solutions and deliver results We seek a motivated and detailoriented individual to support Corporate Client Onboarding for us. This is a front office / clientfacing role responsible for gathering and analyzing KYC information; enabling an...
3200 - 4000 SGD
...The Client Service Analyst will assist Client Management Team in addressing day-to-day operational aspect of the client service function.... ...accounts receivables related duties
● Maintains & completes the onboarding process with new clients
● Maintains and updates customer...
...Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of... ...role tasked with ensuring the successful delivery of client Onboarding requests for Global Markets Products for new and existing APAC...
