Client Onboard 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...

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...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

We’re currently looking for a high caliber professional to join our team as **Client Onboarding Analyst 2 - Hybrid** (Internal Job Title: Client Onboard Analyst 2 - **C10**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage...

About the RoleWe are seeking a highly skilled Static Data Analyst to join our Client Onboarding team. As a key member of this team, you will be responsible for ensuring the accuracy and approval of Contracting Parties and Fund Domiciles data within our proprietary technology, SS&C Gocheck.Key ResponsibilitiesWork with Account Managers and CSO heads to ensure...

Agent Onboarding Analyst **Responsibilities** **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...

**We’re Osome** - Entrepreneurs are society’s problem solvers. At Osome, we help entrepreneurs focus on solving problems, empowering them to improve the way we work, travel, communicate, shop, and live. The more problems entrepreneurs can solve, the better our world becomes. We are looking for a client-centric individual to join our team as a **Client...

About the TeamWe are looking for an experienced Client Onboarding Lead to join our team. The successful candidate will be responsible for leading a team and liaising closely with business lines in managing KYC documentation. They will also collaborate with local Anti Financial Crime Officers to facilitate new and existing client onboarding.Your Key...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...

We’re currently looking for a high caliber professional to join our team as **Client Onboarding Analyst 2 - Hybrid** (Internal Job Title: Client Onboard Analyst 2 - **C10**) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage...

**Company Description** menumiz is a cloud-based Hospitality Management Solutions provider located in WP, Kuala Lumpur. Our SaaS platform offers a restaurant management app and electronic Point of Sales (POS) system, utilizing mobile technology to streamline restaurant services, from digital menus to accepting payments. With our solutions, restaurants can...

**Client Onboarding Specialist** **What can you expect?** - Be a part of a regional operational shared service center - Interact diverse colleagues and stakeholders from various line of business within MMC **What is in it for you?** - Career Development and Training Opportunities - Explore opportunities to work on regional and global projects - Conducive...

Job Overview:We are seeking a highly motivated and organized individual to join our team as a Client Onboarding Coordinator. This role is critical in ensuring the smooth onboarding process for new clients, and we are looking for someone who can effectively manage multiple tasks and prioritize their work.As a Client Onboarding Coordinator, you will be...

Job OverviewWe are seeking a highly skilled Custody Client Onboarding Representative to join our team. As a representative, you will play a critical role in ensuring the smooth onboarding of clients into our custody services.Responsibilities will include processing client requests, co-operating with internal partners, and providing exceptional customer...

About UsBC Technology (Hong Kong) Limited is a pioneering digital asset company that provides cutting-edge solutions for institutional clients and professional investors. Our expertise lies in delivering secure, compliant, and user-friendly digital asset platforms, leveraging our extensive knowledge of the industry and strong network of partners.Job...

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...

Job OverviewWe are looking for a Project Manager - Client Onboarding to join our team at Reading. The successful candidate will be responsible for managing the onboarding of clients into our services, ensuring strong relationships with internal and external stakeholders, and driving process improvements to enhance operational efficiency.Key...

About OSLOSL is the world's first SFC-licensed and insured digital asset platform. As a leader in providing comprehensive regulated and licensed digital asset solutions, we cater to the needs of institutional clients, professional investors, and retail customers.We offer a range of services, including custody, omnibus, tokenisation, and wealth management....