Case Lead KYC Onboarding Specialist

The ideal candidate will have a graduate degree in business or related disciplines.ResponsibilitiesPrioritization of requests and leading prioritization meetings with dedicated representatives from each business lineHelp the client/sales to understand SG's KYC requirements and provide additional rationale as to why certain documents are being requestedEnsure...

Job SummaryWe are looking for a skilled Case Lead KYC Onboarding Specialist to join our Client Lifecycle Intelligence and Digital department. The successful candidate will be responsible for managing client relationships and ensuring seamless onboarding experiences across our Global Banking and Investor Solutions activities.Key ResponsibilitiesDevelop and...

Job OverviewThe Client Lifecycle Intelligence and Digital department at SGS Société Générale de Surveillance SA is dedicated to delivering exceptional client experiences across our Global Banking and Investor Solutions activities. We are seeking a highly skilled Case Lead KYC Onboarding Specialist to join our team.ResponsibilitiesDevelop and implement...

About the RoleWe are seeking a skilled KYC Lead Specialist to join our Global Banking and Investor Solutions COO Service UnitThis role involves managing client reference and regulatory data, as well as project management, within our Client Lifecycle Intelligence and Digital department.Key ResponsibilitiesCollect documentation from clients and provide...

Societe Generale is committed to strengthening bonds with colleagues, communities, and the world in which we live.Job DescriptionThe Client Lifecycle Intelligence and Digital department is the cross-business client management division of Global Banking and Investor Solutions. As part of the GBIS COO Service Unit, the GBS Cross Border Client Management Group...

At KYC Consulting, we are seeking a highly skilled Splunk Security Operations Specialist to join our team. About the RoleThis is a unique opportunity for a seasoned IT security professional with expertise in Splunk administration and development to leverage their skills in a fast-paced environment.Job DescriptionThe successful candidate will be responsible...

About the RoleThe HR Onboarding Specialist will play a crucial role in delivering an exceptional pre-hire onboarding experience for the firm. This includes overseeing the entire end-to-end onboarding process for new hires, acting as the primary point of contact throughout their onboarding journey.Key ResponsibilitiesCoordinate with different teams on...

About the RoleWe are seeking a highly skilled Client Onboarding Expert to join our team in Societe Generale de Surveillance SAThis role will involve working closely with our clients to ensure a seamless onboarding experience, while also providing guidance and support to internal stakeholders.Key ResponsibilitiesPrioritize requests and lead prioritization...

We are seeking a highly skilled Project Management and KYC Director to join our team at North Rock Capital Management, LLC. As a key member of our leadership team, you will be responsible for leading our portfolio manager integrations onto the platform in the APAC region, and managing projects within the onboarding space.Key responsibilities include:New...

About the RoleWe are seeking a Client Onboarding Specialist to join our team at Amethyst Partners. As a key member of our Business Development team, you will be responsible for supporting business proposals, preparing marketing materials, and ensuring a smooth onboarding process for new clients.Main Responsibilities:Support business development...

Job Description:This exciting opportunity is part of lululemon's Supply Chain organization, working closely with the Global Sourcing team to drive seamless onboarding of new vendors to support growth plans and business strategy.As a Vendor Operations Lead, you will be responsible for leading the new vendor onboarding process, including the collection of...

Key Areas of Responsibility Oversee, plan, and monitor the onboarding and integration process for new Fund Services clients at CFSAL, including newly established hedge funds and private equity, as well as transferring funds from previous fund administrators or investment managers. Manage the client acceptance process in collaboration with clients and...

About the RoleWe are seeking a motivated Business Development Case Manager to join our team in Societe Generale de Surveillance SAThis role will involve developing and maintaining relationships with clients, identifying business opportunities, and driving growth through effective case management.Key ResponsibilitiesAssist clients in understanding our...

We offer an exciting opportunity to join our Client Lifecycle Intelligence and Digital department as a Client Lifecycle Intelligence Lead.About UsSociete Generale is committed to strengthening bonds with colleagues, communities, and the world in which we live.ResponsibilitiesPrioritization of requests and leading prioritization meetings with dedicated...

We are seeking an experienced Compliance Specialist to join our team at Ashford Benjamin in Hong Kong. The successful candidate will serve as a senior AML member for the APAC region, covering the full spectrum of AML work including providing AML/KYC advisory, investigation oversight, establishing AML/CFT policies, procedures and framework, liaising with...

North Rock Capital Management, LLC seeks a highly experienced Implementation Vice President Specialist to lead our portfolio manager integrations onto the platform in the APAC region. As a key member of our team, you will be responsible for managing projects within the onboarding space, ensuring seamless integrations with internal teams and stakeholders.Key...

About the RoleWe are seeking a highly skilled and experienced Senior Fund Onboarding Specialist to join our team at One Arrow Consulting. This is an exciting opportunity to work with a leading financial services organization and contribute to the success of our clients.The successful candidate will be responsible for overseeing the onboarding process for new...

About the RoleWe are looking for a detail-oriented individual to lead the new vendor onboarding process, including the collection of vendor profile information and documents, and the creation and sustainment of vendor data and documentation across systems.The successful candidate will have 5+ years' experience in project management, operations or other...

We are seeking an experienced HR Onboarding Specialist to join our team in Hong Kong.The successful candidate will be responsible for delivering an exceptional pre-hire onboarding experience for the firm.About the RoleOversee the entire end-to-end onboarding process for new hires.Key ResponsibilitiesCoordinate with different teams on employee contract...

Job Summary: We are looking for a seasoned HR Onboarding Specialist to join our team in Hong Kong. As a critical member of our human resources department, you will be responsible for ensuring a seamless onboarding experience for new hires.Key Accountabilities: Deliver an exceptional pre-hire onboarding experience for new hires, through effective coordination...