Onboarding & KYC Case Specialist

Responsibilities Primary Objectives: Prioritization of requests and leading prioritization meetings with dedicated representatives from each business line Help the client/sales to understand SG’s KYC requirements and provide additional rationale as to why certain documents are being requested Ensure the relevance, quality, and accuracy of main client...

Job DescriptionWe are seeking a highly skilled Client Onboarding Case Lead to join our Global Banking team in Singapore. As a key member of our team, you will be responsible for ensuring the smooth onboarding of new clients and managing their relationships with our bank.Key ResponsibilitiesPrioritize client requests and lead prioritization meetings with...

Main ResponsibilitiesConduct thorough screening of clients for onboarding, periodic reviews, and trigger events.Collaborate with CRO/CSO to identify AML/KYC issues and ensure accuracy in client reviews.Resolve identified risks and issues during the review process.Coordinate with CRO/CSO to obtain supplementary documentation when necessary.Ensure timely...

Unlock Your Potential in a Fast-Paced EnvironmentWe are seeking an experienced professional to join our Asset Wealth Management Private KYC Group as a Portfolio Compliance Specialist.About the RoleThis is a dynamic role that requires a strong understanding of regulatory requirements and a passion for delivering exceptional client experiences. As a Portfolio...

Life Insurance Case Management OpportunityWe are seeking a seasoned Senior Life Insurance Professional to join our team at Projob21 Ltd.About the RoleThis is an exciting opportunity for a motivated and experienced individual to manage life insurance case management for HNW clients in Greater China markets.You will be responsible for bridging the gap between...

Your new company You will be working with a top investment bank with international presence. They are looking for committed talents to support the client onboarding and KYC functions for private wealth management business in Hong Kong. Your new role Assist to review client's source of wealth profile, background check results and supporting documents for...

CLIENT BACKGROUNDOur client, a leading Private Bank, is seeking a highly skilled KYC Talent to join its Onboarding team.As a key member of the team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

Job OverviewWe are seeking a skilled and experienced Senior Customer Onboarding Specialist to join our team at Bank Of China (Hong Kong) Limited. As a key member of our customer onboarding process, you will play a critical role in ensuring seamless customer experiences.Key Responsibilities:Customer Due Diligence: Conduct thorough customer due diligence...

About this roleWe're currently seeking a highly skilled and motivated Client Onboarding Specialist to join our team at Citi Private Bank. As a key member of our onboarding team, you will play a vital role in ensuring a seamless and efficient onboarding experience for our clients.ResponsibilitiesKey responsibilities of this role include:Ensuring a quick and...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

CLIENT BACKGROUNDOur client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the...

About the Role:We are seeking a talented Business Intelligence Specialist to join our team at KYC Consulting.Main Responsibilities:Perform in-depth data analysis using tools like Google Analytics, SQL, or other data analysis software to uncover insights and opportunities for optimization.Monitor key performance metrics, including sales, impressions,...

Key Responsibilities:Client Outreach and EngagementTracking Client Responses and UpdatesMaintaining Accurate Records and SystemsLiaising with Internal Departments for Smooth OnboardingProducing Regular Status ReportsCandidate Specification:Proficiency in English, Mandarin, and Cantonese; Korean and Japanese a PlusMinimum 5 Years of Experience in KYC or...

Job Description:Citi, a leading global bank, is seeking an experienced Global Client Onboarding Specialist to join its Private Bank team in Hong Kong. In this role, you will play a critical part in ensuring seamless client onboarding experiences for our high-net-worth clients.Key Responsibilities:Manage the end-to-end client onboarding process, including...

About CitiCiti is a leading global financial services institution with over 200 years of experience. We provide a wide range of financial products and services to individuals, corporations, governments, and institutions across the globe.Job OverviewWe are currently seeking a high-caliber professional to join our team as a Senior Client Onboarding Specialist...

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline...

Great Career Opportunity in one of the top tier investment banks! Join our team as a Onboarding Analyst and support front-to-back process for onboarding clients. You will provide bresponsible for ensuring the account opening documentation and client profile complies with the firm's and regulatory requirements. This is a full-time temporary position cover...

Your new company My client is a top investment bank with international presence. They are currently searching for committed talents to support their business in Hong Kong. Your new role Responsible for account opening and account maintenance for new clients Handle client onboarding process, review documents accuracy and completeness in accordance to the...

Your new companyYou will be working with a fast paced, established foreign investment bank as part of the Onboarding Analyst. Be a part in one of the well-established team! Your new role Assist in the end-to-end new account request handling, case review and management till the new account is set up. Handle wide range of account opening and client...

About UsWe are ANZ, a leading financial institution dedicated to improving the financial wellbeing and sustainability of our customers.Job DescriptionAs a Senior Case Manager in our Institutional Onboarding team, you will play a pivotal role in delivering exceptional client service experiences through timely execution, coaching, planning, and capacity...