Case Management and Client Onboarding Expert

Job Description:The Client Lifecycle Intelligence and Digital department is the cross-business client management division of Global Banking and Investor Solutions.This role plays a crucial part in ensuring the success of our business by managing client onboarding and due diligence processes. The successful candidate will be responsible for prioritizing...

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...

Description Position Overview:The Client Onboarding Specialist is responsible for providing a smooth and efficient onboarding experience for new OSL clients. You will be conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter terrorism financing (CTF). At the same...

Job Description:This role is responsible for leading the client onboarding process, ensuring that all necessary documentation and information are collected and verified in compliance with regulatory requirements.The ideal candidate will have excellent communication and interpersonal skills, as well as the ability to work independently and prioritize tasks...

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...

Responsibilities and Requirements:We are seeking a skilled and experienced professional to fill the position of Compliance Case Lead within our Client Lifecycle Intelligence and Digital (CLD) department.The successful candidate will be responsible for managing a portfolio of client cases, ensuring timely and accurate completion of all onboarding...

About the RoleAs an Operation Officer – Life Insurance Case Management, you will provide operation support on the application of universal life and high-net-worth products.You will assist in client onboarding processing to ensure due-diligence requirements are met.Maintaining effective communication with Relationship Managers of banks and internal parties...

We promote a culture of openness, teamwork and fairness at Bank of Singapore.This role is responsible for providing account services support in areas of account documentation review, including onboarding, maintenance and periodic review.Key responsibilities include:Ensuring accurate and timely processing of documentations submitted by Front Office to ensure...

DescriptionKey Responsibilities:To perform comprehensive due diligence on clients, including data collection, verification, and validation.To process and organize case documentation, ensuring accuracy and compliance with regulatory requirements.To work closely with sales and traders to deliver a seamless client onboarding experience.To maintain knowledge of...

Key ResponsibilitiesThe successful candidate will be responsible for:Improving client experience through collaboration with business teams and control partnersDriving data-driven operations and developing metrics to track digital origination, STP rate, TAT, and productivityBuidling capabilities to track cost-to-onboard of different products and facilitate...

About UsHazeltree is a global leader in cloud-based treasury solutions, providing hedge funds and private equity firms with innovative technology to optimize liquidity, manage cash, and mitigate risk.This is a unique opportunity to play a pivotal role in client success, combining project management, relationship management, and financial expertise. As the...

In this Client Onboarding Specialist position at Amethyst Partners, you will play a critical role in supporting the Business Development team. Based in Hong Kong, this role offers a unique opportunity to contribute to a global professional firm.Your responsibilities will include:Supporting the creation of business proposals and engagement letters.Preparing...

**About Us**At White & Case LLP, we are a leading global law firm that serves clients worldwide. Our team of experts provides unparalleled legal expertise to help businesses navigate complex challenges.We are committed to excellence and have built a reputation for delivering high-quality services to our clients. With a strong focus on innovation and...

Job DescriptionThe Client Lifecycle Intelligence and Digital department at SGS Société Générale de Surveillance SA is seeking a highly skilled professional to join our team as a Client Onboarding Solutions Lead.Key ResponsibilitiesPrioritize requests and lead prioritization meetings with dedicated representatives from each business lineCommunicate...

Treasury Solutions ExpertiseWe are seeking a Treasury Solutions Specialist to join our team in Hong Kong. The ideal candidate will have extensive experience in project management, client relationship building, and financial services. You will be responsible for leading client onboarding, driving business growth, and delivering exceptional client...

About the Role:The Client Onboarding Specialist plays a crucial role in providing a smooth and efficient onboarding experience for new OSL clients. This involves conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.Key...

Teladoc Health is the world's only integrated virtual care system for delivering, enabling and empowering whole-person healthcare – from wellness and prevention to acute care and further complex healthcare needs. We are committed to a culture that embraces individuality while also accelerating the adoption of virtual care, making high-quality healthcare a...

Position Operation Officer – Life Insurance Case Management Client A reputable financial and insurance brokerage company offering professional asset management services to customers with business interests across Asia Pacific. Job Description Provide operation support on the application of universal life and high-net-worth products. Assist in client...

About the RoleWe are looking for a highly motivated and organized Universal Life Insurance Policy Administrator to join our team at Job-Hunter. In this role, you will be responsible for providing operation support on the application of universal life and high-net-worth products.Key Accountabilities:Support the application process for universal life and...

About this Opportunity:We are seeking a highly skilled Client Onboarding Specialist to join our team at OSL. As a key member of our operations team, you will be responsible for delivering a world-class onboarding experience for our clients.Key Responsibilities:To conduct thorough customer due diligence, ensuring compliance with AML & CTF regulations.To...