Onboarding & Deposits Analyst

ThinkMarkets is a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagship ThinkTrader platform, we make it available for our clients to trade the world 24 hours a day. Our mission is to bridge the gap between traders, investors, and platforms by allowing access...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Analyst (Client Onboarding focused, strong in Mandarin Chinese and English)At Cision, we empower individuals to make an impact. We believe in fostering an environment that champions curiosity, collaboration, and innovation.We're shaping the future of communication and building authentic connections that matter. Whether you're solving complex problems or...

Cision Career Opportunity: Business Analyst (APAC Onboarding)Description:The Business Analyst (APAC Onboarding) role is responsible for onboarding and supporting new clients in the APAC region. This involves collaborating with the sales team, conducting product demos, and creating tailored reports to drive client success.Key Responsibilities:- Collaborate...

About the RoleWe are seeking a skilled Client Onboarding Expert to join our team at Citibank (Switzerland) AG. As a Client Onboard Analyst, you will be responsible for providing exceptional client onboarding experiences.Responsibilities:Responsible for customer interaction, documentation issuance, review, and system setups.Demonstrate high levels of...

Mandarin Chinese and English AnalystCision seeks a skilled Mandarin Chinese and English Analyst to join our team. As an Analyst (Client onboarding focused. Strong in Mandarin Chinese and English), you will be responsible for analyzing complex data sets and delivering actionable business intelligence. Strong proficiency in Mandarin Chinese and English is...

Cision Job Description: Analyst (Client Onboarding Focused)Job Summary:The Analyst (Client Onboarding Focused) role at PR Newswire is responsible for engaging with clients across the APAC region. This involves participating in pre-sales and post-sales processes, conducting product demos, facilitating onboarding, and creating tailored reports to drive client...

Job SummaryWe are looking for a highly motivated and organized individual to fill the role of KYC Analyst.In this role, you will be responsible for performing KYC checks on our clients and ensuring that all necessary documentation is up-to-date.The ideal candidate should have excellent communication skills and be able to work effectively in a fast-paced...

Req ID: 6118- Job Description: - Develop, attract, and generate sales opportunities for the “CASATIA’ products by onboarding new potential customers and expanding existing customers, both individual and corporate to achieve the sales target. - Identify business opportunities in the government and non-government sectors, understand their needs, recommend...

**Responsibilities**: Undertaking the CDD process for new and existing clients in accordance with the relevant laws andregulations of the Bank Negara Malaysia and IME’s internal guidance, policies, processes & procedures. Perform Due Diligence assessments for corporate customer, merchants, and agents, as well as reviewing all relevant incorporations...

If you’re excited to do the most ambitious work of your career and change the way money moves around the world - join us! **Responsibilities**: **KYC Screening**: Conduct Know Your Customer screenings on customers, ensuring compliance with Australian KYC regulations particularly for complex cases. This involves verifying the identity of customers and...

**_Join the BigPay Team! Levelling up people’s life, one transaction at a time._** **What we do, and why we do it** The banking system is evolving to give consumers the transparency, control and financial wellbeing they deserve. In a world where technology can change how we live for the better, there is no reason to be burdened by legacy systems,...

The TTS Onboarding Business Office Analyst is accountable for production and management of MIS reporting and analytics supporting the TTS Onboarding management team in Asia. Some of these reports and analysis will be large and complex. Requires a comprehensive understanding of Excel, macros, report generation and automation, and translation of data into...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

**Business & Test Analysts** **Roles & Responsibilities** - Develop Digital Business and Test analysts’ ideal approach, methodology, governance & best practice. - Develop, collate, validate and document business requirements and functional specifications for solutions to Ensure business values of the respective projects are properly captured and...

Analyst (Client onboarding focused. Strong in Mandarin Chinese and English)Let the employer know what pronouns you use so that they can address you correctly.Candidate Data Privacy AcknowledgementThank you for your interest in joining Cision. As a part of the application process, please use the link below to take a look at our Candidate Privacy Notice for...

This job is for a KYC Analyst where you'll check IDs and proof of residence for clients. You might like this job because it involves communication with customers and offers the chance to work with different languages on an exciting teamRM 3000 - RM 6700The KYC Analyst's primary responsibility is to review ID and proof of residence documents submitted by...

**Vonage Mission**: Vonage is the emerging leader in the $100B+ cloud communications platform (CPaaS) market. Customers like Airbnb, Viber, Whatsapp, Snapchat, and many others depend on our APIs and SDKs to connect with their customers all over the world. As businesses continue to shift to a real-time, customer-centric communications model, we are...

Analyst (Client Onboarding focused, strong in Mandarin Chinese and English)At Cision, we believe in empowering every individual to make an impact. Here, your voice is heard, your ideas are valued, and your unique perspective fuels our collective success. As part of our global team, you'll thrive in an environment that champions curiosity, collaboration, and...