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100+ Client Onboarding Jobs - September 2026 - High Salaries
Showing 135 jobs results for
"client onboarding"
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REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Interpret and apply AML/CFT regulations and internal KYC policies to support sound risk-based decisions.
- Identify, investigate and resolve discrepancies in KYC documentation, escalating complex cases where appropriate.
- Partner with Front Office, Compliance, Legal and other internal stakeholders to facilitate timely client onboarding. ...
Posted
14 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Liaise with compliance team on KYC, AML, and regulatory requirements
- Engage with clients to obtain KYC and due diligence documentation and follow up on outstanding requirements in a timely manner
- Review onboarding documentation to ensure completeness, accuracy, and compliance with internal and regulatory standards ...
Posted
a month ago
Client Onboarding Operations Specialist, Brokerage - Global Markets Client Onboarding Operations Specialist, Brokerage - Global Markets
GF Holdings (Hong Kong) Corporation Limited
Undisclosed
WFH
Singapore
- Liaise with compliance team on KYC, AML, and regulatory requirements
- Engage with clients to obtain KYC and due diligence documentation and follow up on outstanding requirements in a timely manner
- Review onboarding documentation to ensure completeness, accuracy, and compliance with internal and regulatory standards ...
Posted
a month ago
KENSINGTON TRUST SINGAPORE LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Liaise with compliance team on KYC, AML, and regulatory requirements
- Engage with clients to obtain KYC and due diligence documentation and follow up on outstanding requirements in a timely manner
- Review onboarding documentation to ensure completeness, accuracy, and compliance with internal and regulatory standards ...
Posted
25 days ago
Undisclosed
Hong Kong
- Conduct comprehensive due diligence and KYC assessments on client profiles, including source of wealth verification, transaction monitoring, and screening, in accordance with regulatory and internal requirements.
- Identify, assess, and escalate potential AML/KYC risks to Business Management and Compliance as appropriate during the review process
- Follow up with CRO/CSO to request supplementary documentation and ensure the timely completion of Account Opening, Periodic Review, and Triggered Reviews. ...
Posted
25 days ago
Undisclosed
Hong Kong
- Conduct comprehensive due diligence and KYC assessments on client profiles, including source of wealth verification, transaction monitoring, and screening, in accordance with regulatory and internal requirements.
- Identify, assess, and escalate potential AML/KYC risks to Business Management and Compliance as appropriate during the review process
- Follow up with CRO/CSO to request supplementary documentation and ensure the timely completion of Account Opening, Periodic Review, and Triggered Reviews. ...
Posted
25 days ago
Undisclosed
Hong Kong
- Demonstrated ability to work with minimal supervision, adapt and adjust to changing work priorities and to multitask
- Detail-oriented and meticulous in reviewing of KYC profiles
- Communicates with clarity and purpose both in written and verbal formats; able to distill complex and varied information into useful, insightful and concise recommendations ...
Posted
25 days ago
Undisclosed
Singapore
- Ensure completeness and accuracy of client information across systems.
- Support onboarding for various client types, including individuals and corporate entities.
- Liaise closely with internal stakeholders such as Front Office, Compliance, Legal, and Risk. ...
Posted
5 days ago
KENSINGTON TRUST SINGAPORE LIMITED
Undisclosed
WFH
Singapore
- Liaise with compliance team on KYC, AML, and regulatory requirements
- Engage with clients to obtain KYC and due diligence documentation and follow up on outstanding requirements in a timely manner
- Review onboarding documentation to ensure completeness, accuracy, and compliance with internal and regulatory standards ...
Posted
a month ago
Undisclosed
Singapore
- Ensure completeness and accuracy of client information across systems.
- Support onboarding for various client types, including individuals and corporate entities.
- Liaise closely with internal stakeholders such as Front Office, Compliance, Legal, and Risk. ...
Posted
11 days ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Prepare regular reports for Management review
- Ensure timely processing of static data updating request
- Job Description: ...
Posted
5 days ago
SGD6,000 - SGD7,000 Per Month
Downtown Core
- Location: Singapore
- Working Hours: Monday – Friday, Office Hours
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. ...
Posted
a month ago
KENSINGTON TRUST SINGAPORE LIMITED
SGD4,500 - SGD4,500 Per Month
Singapore
- Liaise with compliance team on KYC, AML, and regulatory requirements
- Engage with clients to obtain KYC and due diligence documentation and follow up on outstanding requirements in a timely manner
- Review onboarding documentation to ensure completeness, accuracy, and compliance with internal and regulatory standards ...
Posted
a month ago
KENSINGTON TRUST SINGAPORE LIMITED
Undisclosed
WFH
Singapore
- Liaise with compliance team on KYC, AML, and regulatory requirements
- Engage with clients to obtain KYC and due diligence documentation and follow up on outstanding requirements in a timely manner
- Review onboarding documentation to ensure completeness, accuracy, and compliance with internal and regulatory standards ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- • Facilitating and guiding clients to fill in account opening forms and related documents.
- • Liaise with Transaction Banking team on internet banking setup, payment services, and loan servicing.
- • Preparing customer risk reviews, screening checks and KYC/CDD requirements. ...
Posted
a month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Act as the escalation point for complex cases involving PEPs, adverse media, sanctions and ownership structures.
- Partner with Front Office, Compliance and global teams to resolve onboarding issues.
- Prepare management reporting on team performance, risks and operational matters. ...
Posted
14 days ago
SGD3,800 - SGD3,800 Per Month
Singapore
- Prepare regular reports for Management review
- Ensure timely processing of static data updating request
- Job Description: ...
Posted
15 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Maintain the integrity and confidentiality of client records, signatures and document images while adhering to data access and safekeeping controls.
- Coordinate with Compliance, Operations and other internal stakeholders to resolve onboarding or governance issues and escalate exceptions appropriately.
- Support regulatory, audit and internal review requests by retrieving relevant information, maintaining supporting records and following up on identified matters. ...
Posted
13 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD8,500 Per Month
Downtown Core
- Interpret and apply AML/CFT regulations and internal KYC policies to support sound risk-based decisions.
- Identify, investigate and resolve discrepancies in KYC documentation, escalating complex cases where appropriate.
- Partner with Front Office, Compliance, Legal and other internal stakeholders to facilitate timely client onboarding. ...
Posted
a month ago
SGD3,500 - SGD3,500 Per Month
Singapore
- Create and maintain accurate client data, records and documentation.
- Process client static data and profile maintenance requests within SLA/KPI.
- Handle internal queries relating to client data and onboarding matters. ...
Posted
14 days ago
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Conduct Webex video conferencing with customers to guide them through the digital onboarding journey.
- Provide assistance to clients using digital platforms and accessing relevant banking services.
- Monitor onboarding progress, follow up on outstanding items, and escalate issues as needed for timely resolution. ...
Posted
a month ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
23 days ago
Undisclosed
Singapore
- Conduct Webex video conferencing with customers to guide them through the digital onboarding journey.
- Provide assistance to clients using digital platforms and accessing relevant banking services.
- Monitor onboarding progress, follow up on outstanding items, and escalate issues as needed for timely resolution. ...
Posted
a month ago
Client Onboarding Operations Specialist, Brokerage - Global Markets Client Onboarding Operations Specialist, Brokerage - Global Markets
GF Holdings (Hong Kong) Corporation Limited
Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager) Client Due Diligence Specialist - Onboarding for Financial Intermediaries (Manager)
Bank Of Singapore, Asia’s Global Private Bank
Undisclosed
Singapore
- Review and approve new business relationships with Independent Asset Managers, Referral Intermediaries, and counter parties.
- Collaborate with key stakeholders involved in the process, Relationship Managers, Team Heads, Market heads, Compliance and other colleagues within the bank to ensure seamless on-boarding.
- Train team members as well as colleagues from front office on matters pertaining to KYC AML. ...
Posted
3 days ago
Undisclosed
KL City
- Enhance system observability and reliability through writing tests, adding key metrics, debugging issues, and learning from incidents.
- Contribute to our team's growth by assisting with resume screening and conducting interviews for new talent.
- Experience: 6+ years of fullstack development experience with end-to-end ownership of business-critical systems. ...
Posted
12 days ago
Regional Onboarding - Client Lifecycle Lead - APAC Regional Onboarding - Client Lifecycle Lead - APAC
CSC (Corporation Service Company)
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