Client Onboarding Specialist
at ORIENT FUTURES INTERNATIONAL SINGAPORE PTE LTD
Singapore, Southeast, Singapore -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 10 Oct, 2024 | USD 4500 Monthly | 11 Jul, 2024 | 1 year(s) or above | English,Mandarin,Onboarding,Management Skills | No | No |
Required Visa Status:
Citizen | GC |
US Citizen | Student Visa |
H1B | CPT |
OPT | H4 Spouse of H1B |
GC Green Card |
Employment Type:
Full Time | Part Time |
Permanent | Independent - 1099 |
Contract – W2 | C2H Independent |
C2H W2 | Contract – Corp 2 Corp |
Contract to Hire – Corp 2 Corp |
Description:
This is a permanent role that requires you to work collaboratively with both internal and external stakeholders to support the Sales team with the entire end-to-end client onboarding process. Broadly, the role includes performing client due diligence, obtaining and verifying client documentation, name screenings, client profiling and client risk assessments.
KEY REQUIREMENTS:
- Bilingual in English and Mandarin (including written Chinese) preferred
- Experience with corporate KYC due diligence requirements and onboarding
- Able to work well within a team as well as independently
- Responsible with good time management skills
- 1-2 years of practical experience with relevant academic qualifications (Diploma or Degree)
Responsibilities:
- Taking ownership to follow through on new account opening requests and conduct periodic client account review
- Coordinating closely with various departments, including Sales, Risk, Compliance, Technology and Operations to ensure completeness of the client onboarding and review process
- Working with Project Managers, Vendors and Management to streamline and/or automate onboarding processes, meet new regulations, to reduce client onboarding turnaround time, and improve experience
- Servicing existing clients, managing their account requests and applications for new exchanges/products
REQUIREMENT SUMMARY
Min:1.0Max:2.0 year(s)
Accounting
Accounts / Finance / Tax / CS / Audit
Accounts Management
Graduate
Proficient
1
Singapore, Singapore