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...

Citibank (Switzerland) AG is seeking a skilled professional to join our team as Client Onboard Analyst. As a key member of our Institutional Client Onboarding team, you will play a vital role in ensuring seamless account opening processes for our clients.The ideal candidate will possess strong analytical and problem-solving skills, with the ability to work...

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 are seeking a highly organized and detail-oriented individual to join our team as a Client Onboarding Specialist at EBC Financial Group. In this role, you will be responsible for the onboarding of new clients, ensuring that all necessary information is collected and managed efficiently.About EBC Financial Group:EBC Financial Group is a global financial...

At StoreHub, we're on a mission to empower retailers and restaurants worldwide with our cutting-edge platform.The Client Onboarding Expert plays a vital role in ensuring seamless merchant onboarding experiences. This involves overseeing the entire onboarding journey, from initial setup to post-implementation follow-ups, to guarantee a smooth transition for...

This job is for a Client Onboarding Specialist at EBC Financial Group. You might like this job because you'll help new clients get started, manage info, and work with a diverse team in a fast-growing global company committed to integrity and innovation.EBC Financial Group – a global financial services provider headquartered in the dynamic city of London,...

About the RoleWe are looking for an experienced KYC Analyst to join our team at QCP Kuala Lumpur. In this role, you will be responsible for reviewing client documents, conducting name screening, and performing transaction reviews.You will also identify potential risks associated with business relationships and escalate any red flags or concerns.The...

Are you driven, results-oriented and a team player?With 17,000+ retailers and restaurants in over 15 countries, StoreHub is on a mission to enable everyone, big or small, to build successful businesses.At StoreHub, we're building a dream team whereby all of your colleagues are extraordinary at what they do and are highly effective collaborators.It is in such...

Job SummaryWe are seeking a highly skilled Financial Services Analyst to join our Institutional Client Onboarding team. As a key member of our team, you will be responsible for managing client relationships, implementing client accounts, and ensuring timely and accurate delivery of all account opening functions and implementation. This is a developing...

**ROLE SUMMARY**: The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator ensures any changes required are implemented with minimum disruptions. The KYC Operator also assists the Bank’s clients, managing all KYC and account opening...

About the PositionWe are looking for a detail-oriented and customer-focused individual to fill the role of Senior Customer Service Analyst. In this position, you will be responsible for validating and processing joining requests, maintaining accurate customer information, and resolving customer inquiries in a timely and professional manner.You will work...

We’re currently looking for a high caliber professional to join our team as **Client Onboarding Representative (Contract) - Hybrid** (Internal Job Title: Client Onboard Rep - **C05**) 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...

We are looking for a detail-oriented KYC Analyst to join our team at Talent Recruit.Job Description:Review and analyze customer documents to identify potential risks.Develop and implement strategies to mitigate these risks.Work closely with cross-functional teams to resolve complex issues.Requirements:Possess a degree in finance or a related field.Have prior...

The Know Your Client (KYC) Analyst is responsible for the delivery and management of new client onboarding, periodic review, client offboarding processes and client maintenance working within agreed policies, procedures, Key Performance and Risk Indicators. The objectives include implementing a robust control environment that allows and drives efficient and...

Merchant Onboarding Specialist (Asia Pacific Market)You Take the Lead, We Support You.Join a Diverse CommunityAt American Express, you'll be part of a global community that is committed to backing our customers, communities, and each other. Here, you'll have the opportunity to create a career journey that's unique and meaningful to you with benefits,...

Citibank (Switzerland) AG is committed to delivering exceptional client experiences through our Treasury and Trade Solutions team. As a Client Onboard Analyst, you will play a critical role in ensuring the successful onboarding of new clients, driving revenue growth and building long-term relationships.We are seeking a highly motivated and organized...

**Job Description**: The company is widely recognized by clients, leading industry analysts (including Gartner, Forrester, Constellation Research and Nucleus), and financial analysts as the leader in a large, fast growing market with tremendous upside and an extremely strong value proposition that resonates with CIOs and CFOs. We actively seek a **Client...

Randex Markets is seeking a Financial Sector Onboarding Coordinator to join our team. This role will involve working closely with our clients to ensure a seamless onboarding process.Main Responsibilities:Coordinate the onboarding process for new clientsVerify and validate client informationPrepare and review client documentationCommunicate effectively with...

Role OverviewCiti is a leading global financial services company that provides a wide range of financial products and services to individuals, corporations, governments, and institutions. Our goal is to help our clients achieve their financial objectives by providing innovative solutions and exceptional service. In this role, you will be responsible for...

Vice President, Cash Onboarding Job DescriptionCiti's Vice President, Cash Onboarding is a strategic role that requires expertise in cash onboarding and project management. The ideal candidate will have a strong understanding of the financial industry and experience working with clients and internal stakeholders.This role involves leading cross-functional...