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800+ Onboarding Jobs - September 2026 - High Salaries
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"onboarding"
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Manage Alert
Undisclosed
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
14 days ago
Undisclosed
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
14 days ago
Undisclosed
KL City
- Engaging activities and recognition programs
- Strong learning and development plans for your career growth
- Positive work culture that enables your future ...
Posted
3 days ago
Undisclosed
Singapore
- Proactively address onboarding issues and implement risk mitigation measures.
- Serve as first-level escalation for complex or high-risk cases, providing clear guidance and advisory.
- Stay up to date on AML/CFT regulations, sanctions, and industry best practices to keep stakeholders informed and recommend necessary updates to internal procedures. ...
Posted
3 days 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
4 days ago
KENSINGTON TRUST SINGAPORE LIMITED
Undisclosed
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
4 days ago
Techstreet Malaysia
Undisclosed
- Maintain basic recruitment records and monitor candidate progress through different stages of the hiring process
- Suggest creative ways to improve candidate engagement and attract early-career talent
- Currently pursuing a minimum Diploma or Degree in Human Resources, Business Administration, Communications, or a related field ...
Posted
5 days ago
Undisclosed
Singapore
- Collaborate with key internal stakeholders to remediate CDD discrepancies and streamline client onboarding workflows.
- Participate in process optimization projects, system enhancement testing, and local standard operating procedure updates.
- Minimum 8 years of experience in client due diligence/ client onboarding within wealth management ...
Posted
7 days ago
Undisclosed
KL City
- Track onboarding cases closely to ensure adherence to defined TAT and SLA commitments.
- Identify pending, ageing, and rejected cases and drive them towards closure.
- Ensure a smooth and timely merchant activation experience. ...
Posted
7 days 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
7 days ago
KENSINGTON TRUST SINGAPORE LIMITED
Undisclosed
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
7 days ago
Undisclosed
KL City
- Manage and monitor internal onboarding systems from pre-onboarding through to account activation.
- Conduct client profiling and maintain strong client relationships.
- Coordinate cross-functional activities to support daily operations and improve onboarding efficiency. ...
Posted
17 days ago
Undisclosed
Singapore
- Advise management, business units and local compliance across GE Group on relevant AML-related matters, particularly in respect of AML rules and considerations applicable to HNW clients;
- Carry out such other AML/CFT and other tasks as may be required.
- Hold tertiary or relevant professional qualification, preferably with certification in the area of AML/CFT; ...
Posted
17 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
18 days ago
Undisclosed
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
18 days ago
Undisclosed
Kwun Tong
- Conduct routine Anti-Money Laundering (AML) scanning and generate comprehensive ongoing AML reports
- Review and update company margin ratios in accordance with risk management policies quarterly
- Deliver annual compliance tasks, including Professional Investor (P.I.) renewals, Standing Authority, tax compliance (CRS & FATCA), Enhanced Due Diligence (EDD), and AML Risk Rating reviews ...
Posted
18 days 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
11 days ago
KENSINGTON TRUST SINGAPORE LIMITED
Undisclosed
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
11 days ago
Undisclosed
Singapore
- Assist in the daily operations of the department, coordinating cross-functional efforts to enhance efficiency and ensure the successful execution of strategies.
- Basic understanding of financial services, banking, or fintech sectors, with the ability to articulate complex concepts clearly to clients and stakeholders.
- A diploma or degree in business, finance, or a related field; equivalent professional experience will also be considered. ...
Posted
19 days ago
Undisclosed
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
19 days ago
Undisclosed
Singapore
- Proficiency with compliance and onboarding tools, CRM or case management systems, and data handling in secure, regulated environments.
- Excellent analytical, problem-solving, and decision-making skills, with attention to detail and accuracy under time constraints.
- Clear written and verbal communication skills, with the ability to work cross-functionally with operations, product, legal, and external partners. ...
Posted
19 days ago
SWISS FINANCIAL SERVICES (SINGAPORE) PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- Ensure investor onboarding activities are completed accurately and within agreed service levels.
- Maintain the integrity of investor records and oversee all investor lifecycle events.
- Act as the primary point of contact for clients and their investors on shareholder services matters, resolving complex operational issues and ensuring a high level of client satisfaction. ...
Posted
19 days 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
13 days ago
Undisclosed
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
13 days ago
KENSINGTON TRUST SINGAPORE LIMITED
KENSINGTON TRUST SINGAPORE LIMITED
Undisclosed
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
14 days ago
Undisclosed
Singapore
- Establish and maintain a consistent onboarding framework, including documentation standards, milestone management, reporting, and service governance.
- Monitor onboarding performance metrics and KPIs, identify gaps, and drive continuous improvement initiatives to enhance efficiency and service quality.
- Partner closely with Sales, Operations, Engineering, Customer Success, Finance, and Implementation teams to ensure successful customer onboarding and delivery outcomes. ...
Posted
14 days ago
SoccerBotSTUDIO SG is Onboarding Instructors-Trainers SoccerBotSTUDIO SG is Onboarding Instructors-Trainers
PEAK SPORTSVENTURES PTE. LTD.
Undisclosed
KL City
- Track onboarding progress and flag drop-offs so no seller gets left behind
- Gather seller feedback to continuously improve the onboarding journey
- Collaborate with sales, support, and product teams to keep the seller experience seamless ...
Posted
16 days ago
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