Espace Recruteurs

KYC, CLIENT ONBOARDING ANALYST

Value Search Asia
Singapour
Mise en ligne il y a 3 jours CDI Competitive
L
Mise en ligne par
Lee Li Wong
Recruiter
  • Global Investment Bank
  • Liaise with internal & external stakeholders

 

Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a Principal Onboarding Manager to join their Client Onboarding Team.

 

You will be responsible for all activity relating to the on-boarding of clients, ensure a smooth transition from new client to business as usual. You will be accountable for the collation of client documentation, review and understand complex KYC information. You will also provide training and support to colleagues.

 

To be considered, you must have Bachelor’s Degree or at least 4 years of working experience in the Onboarding, KYC or Regulatory area. You should have KYC/AML knowledge with good negotiation skills in order to secure engagement from clients.

 

 

To apply for this job
Contact: Lee Li (R1984212) quoting job ref: VSA-8022
Telephone: +65 91121126
Email: lwong@valuesearchasia.com
EA: 21C0806

Référence  8022
Plus d'offres de Value Search Asia
Value Search Asia
ASSOCIATE DIRECTOR, WEALTH MANAGMENT OPERATIONS - BUYSIDE
Value Search Asia
Hong Kong
il y a 3 jours Full time Attractive
Value Search Asia
COLLATERAL & MARGIN SOLUTIONS - EUROPEAN INVESTMENT BANK
Value Search Asia
Hong Kong
il y a 3 jours Full time Attractive
Value Search Asia
INVESTMENT SPECIALIST / PM
Value Search Asia
Singapore
il y a 3 jours Full time Competitive
Value Search Asia
MARKET RISK MANAGEMENT - HEDGE FUND
Value Search Asia
Singapore
il y a 3 jours Full time Competitive
Value Search Asia
HUMAN RESOURCES - FINTECH
Value Search Asia
Hong Kong
il y a 2 jours Full time Attractive
Value Search Asia
VP, SALES/ PRODUCT STRUCTURER - INVESTMENT BANKING
Value Search Asia
Hong Kong
il y a 3 jours Full time Attractive
Value Search Asia
AVP / ANALYST, MIDDLE OFFICE
Value Search Asia
Hong Kong
il y a 3 jours Full time Attractive
Value Search Asia
SENIOR DATA ENGINEER/SENIOR DATA SCIENTIST - INVESTMENT FIRM
Value Search Asia
Hong Kong
il y a 3 jours Full time Attractive
Value Search Asia
CREDIT ANALYST
Value Search Asia
Hong Kong
il y a 3 jours Full time Competitive
Value Search Asia
SENIOR DATA ENGINEER
Value Search Asia
Hong Kong
il y a 3 jours Full time Attractive