Financial Institutions Onboarding and Compliance Officer

ResponsibilitiesTo conduct thorough due diligence on individual, corporate, and institutional clients, including data collection, verification, and validation.To process and organise case documentation, such as sources of funds, documents of incorporation, and account opening documents.To collaborate with sales and traders to ensure a smooth onboarding...

As a Financial Services Onboarding Specialist at EBC Financial Group, you will play a crucial role in helping new clients get started with our global financial services. Your primary responsibility will be to handle the end-to-end onboarding process, ensuring that all necessary information is collected and managed efficiently.EBC Financial Group is a global...

We are seeking an experienced professional to join our team as a Client Onboarding Specialist at EBC Financial Group. This role offers an exciting opportunity to work with a dynamic and fast-growing company committed to integrity and innovation.EBC Financial Group is a global financial services provider headquartered in London. Our team consists of seasoned...

The ideal candidate will possess excellent communication and interpersonal skills, with the ability to build strong relationships with clients and internal stakeholders.You will be working in a fast-paced environment, requiring adaptability and flexibility to meet changing business needs.Strong analytical and problem-solving skills are essential, as you will...

EBC Financial Group is a leading global financial services provider headquartered in London. We specialize in global financial investment, asset management, and financial consulting.Our team consists of seasoned professionals and young talents who bring diverse perspectives and exceptional skills to the table. As a Client Onboarding Specialist, you will play...

We are seeking a skilled Client Onboarding Coordinator to join our team at EBC Financial Group. As a key player in our global financial services, you will be responsible for coordinating the onboarding process for new clients, ensuring that all necessary steps are completed efficiently and effectively.EBC Financial Group is a dynamic and innovative company,...

Citibank (Switzerland) AG is a premier global financial institution committed to delivering exceptional client experiences.Job Summary: Financial Institution Compliance SpecialistWe are seeking a highly skilled professional to join our team as Financial Institution Compliance Specialist in Kuala Lumpur, Malaysia.In this role, you will be responsible 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,...

We are looking for an Account Onboarding Team Member to join our team at EBC Financial Group. As a key player in our global financial services, you will be responsible for handling the onboarding process for new clients, ensuring that all necessary steps are completed efficiently and effectively.EBC Financial Group is a dynamic and innovative company,...

EBC Financial Group is a global leader in financial services, headquartered in London. Our company provides a range of financial solutions including investment, asset management, and financial consulting.As a Client Onboarding Specialist, you will play a vital role in helping new clients get started with our services. You will handle the end-to-end...

Job SummaryCitigroup Inc. is seeking a talented and dedicated professional to join our team as a Client Onboarding Expert. In this role, you'll be responsible for designing and implementing effective onboarding processes that meet the needs of our clients while ensuring compliance with regulatory requirements.Main Responsibilities:Develop and maintain...

Compliance OfficerResponsibilitiesRegulatory Compliance: Stay abreast of all applicable laws, regulations, and guidelines issued by relevant regulatory authorities and ensure the company's activities align with these requirements.Trade Surveillance: Detect and prevent market abuse, insider trading, and other fraudulent activities in compliance with...

About CaladanWe support digital asset markets by providing liquidity, DeFi expertise, treasury solutions, and investments. As a pioneer in crypto market-making, we've facilitated over $50B in annual transactions across 1000+ assets.Job Description:The ideal candidate for this Compliance Specialist role will possess experience in compliance and onboarding...

About CaladanWe aim to make digital asset markets more efficient and fair by providing on-exchange liquidity, DeFi expertise, treasury solutions, and investments. With over $50B in annual transactions across 1000+ assets, we've established ourselves as a pioneer in crypto market-making.Job Description:We seek a skilled Compliance Specialist to join our team....

Kenanga Group seeks a highly experienced Financial Institutions Manager to join our team. As a Financial Institutions Manager, you will be responsible for undertaking credit evaluation and preparing credit assessment reports for share margin financing with recommendations for approval.Key Accountabilities:Pre-Approval Activities:Assess and prepare credit...

About the RoleWe are seeking a skilled Client Onboarding Specialist to join our team at EBC Financial Group. The successful candidate will have excellent analytical and problem-solving skills, with strong attention to detail.The ideal candidate will have 1-2 years' experience in KYC/AML and fluency in written and spoken English and Mandarin. Rotational...

About UsCitibank (Switzerland) AG is a leading global financial institution. We are seeking an experienced Institutional Client Liaison to join our team. As a Client Onboard Analyst, you will be responsible for ensuring seamless client onboarding experiences.Key Responsibilities:Provide exceptional customer service by facilitating timely and accurate account...

About OSLBacked by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is the world's first SFC-licensed and insured digital asset platform. Founded in 2018, OSL has an established history in the sector and is recognised by many as the leader in providing comprehensive regulated and licensed...

Job DescriptionAs a Regulatory Risk and Compliance Officer at Bitget, you will be responsible for conducting thorough investigations into potential money laundering/terrorist financing activities and higher-risk customers.Key responsibilities include:Conducting name screening to identify potential high-risk customersPerforming KYC and KYB reviews in support...

OSL Kuala Lumpur City, Federal Territory of Kuala Lumpur, MalaysiaClient Onboarding SpecialistAbout OSLBacked by Asia's leading public fintech and digital asset company, OSL Group (863.HK), formerly known as BC Technology Group, OSL is the world's first SFC-licensed and insured digital asset platform. Founded in 2018, OSL has an established history in the...