Corporate Onboarding Specialist
2 days ago
At Binance, we are committed to providing a secure and reliable platform for our users. As a KYB Analyst - Corporate Onboarding, you will play a crucial role in ensuring that our clients meet the necessary regulatory requirements.
Key Responsibilities:- Manage personal workload and ensure timely escalation of key risks/issues to management
- Handle, review and verify all applications for client on-boarding within available SLAs
- Maintain a good relationship and work closely with Relationship Partner Teams and clients to obtain all necessary supporting evidence to fulfill KYC due diligence
- Proficiency in compliance applications and programmes such as World-Check, Jumio, etc.
- At least 3 years experience in a corporate onboarding role with substantial knowledge of relevant rules and regulations and the day-to-day compliance affairs. Experience in reviewing funds, offshore entities or complex ownership structures is preferred
- Understanding of a corporate onboarding role with knowledge of relevant rules and regulations and the day-to-day compliance affairs
- Knowledge of multiple client types (e.g., Non-Operating/Asset Holding Companies, Funds, Partnerships, Segregated Portfolio Companies, Trusts) and multiple EEA jurisdictions
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Compliance Officer
2 days ago
Manila, National Capital Region, Philippines Binance Full timeBinance is a leading global blockchain ecosystem and we are looking for a highly skilled Compliance Officer - Corporate Onboarding to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements and managing risk.Key Responsibilities:Handle, review and verify all applications for client on-boarding within...
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AML/KYC Analyst
2 days ago
Manila, National Capital Region, Philippines Binance Full timeWe are seeking an experienced AML/KYC Analyst - Corporate Onboarding to join our team at Binance. In this role, you will be responsible for managing risk and ensuring compliance with regulatory requirements.Key Responsibilities:Act as a checker to ensure effective 2-eyed and 4-eyed customer due diligence processConduct risk assessments, periodic/trigger...
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Recruitment and Onboarding Specialist
5 days ago
Manila, National Capital Region, Philippines Allegis Global Solutions Full timeWe are seeking an experienced Recruitment and Onboarding Specialist to join our team at Allegis Global Solutions. As a key member of our contingent workforce management team, you will be responsible for facilitating the recruitment and onboarding process for clients around the world.Responsibilities:Collaborate with Hiring Managers, Staffing Specialists, and...
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Shipboard Onboarding Specialist Lead
7 days ago
Manila, National Capital Region, Philippines RCL REGIONAL OPERATING HEADQUARTERS Full timeJob Summary:The Shipboard Onboarding Specialist Lead plays a crucial role in ensuring a seamless onboarding experience for Management, Specialty, and Marine positions at RCL REGIONAL OPERATING HEADQUARTERS. This position involves providing exceptional customer service, ensuring compliance with company policies, and collaborating with various teams to achieve...
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Onboarding Specialist
1 week ago
Manila, National Capital Region, Philippines CommPeak Full timeThe Onboarding Specialist is responsible for facilitating a smooth and efficient onboarding process for new clients, guiding them through the account sign up and verification stages. This role involves ensuring the clients understand the necessary documentation requirements, helping them complete each step in a timely manner, and providing excellent customer...
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Client Onboarding Specialist
1 day ago
Manila, National Capital Region, Philippines Payfuture Full timeWe're seeking a talented Client Onboarding Specialist to join our team at Payfuture. As a key member of our onboarding team, you'll be responsible for ensuring a seamless onboarding experience for our clients.Your primary goal will be to provide proactive and timely support to clients throughout the onboarding process, addressing any queries or concerns they...
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SaaS Onboarding Specialist
3 days ago
Manila, National Capital Region, Philippines 1-800Accountant Full timeAbout Our Company:1-800Accountant is a leading virtual accounting firm serving small businesses in the US. We are committed to providing exceptional client service and support.We are seeking a highly skilled Client Success Onboarding Specialist to join our Advisory Team. In this role, you will be responsible for ensuring a seamless onboarding experience for...
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Employee Onboarding Specialist
2 days ago
Manila, National Capital Region, Philippines InLife Health Care Full time**Job Overview:**InLife Health Care is seeking an experienced Onboarding Specialist to lead the onboarding process for new clients, employees, or partners. This role requires strong coordination and communication skills to ensure a smooth transition.Key Responsibilities:Manage the onboarding process from start to finish.Serve as the primary point of contact...
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Healthcare Onboarding Specialist
6 days ago
Manila, National Capital Region, Philippines InLife Health Care Full timeAbout the Role:The Onboarding Specialist plays a vital part in ensuring a seamless transition for new clients, employees, or partners within InLife Health Care. This critical role involves coordinating onboarding activities, guaranteeing compliance with company policies, and providing ongoing support throughout the initial integration phase.Key...
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Operational Onboarding Specialist
2 days ago
Manila, National Capital Region, Philippines StoreHub Sdn Bhd, OneStoreHub Pte Ltd Full timeJob DescriptionWe are seeking an Operational Onboarding Specialist to join our team at StoreHub Sdn Bhd, OneStoreHub Pte Ltd. As an Operational Onboarding Specialist, you will play a critical role in ensuring the seamless integration of our powerful tools into the daily operations of new retailers and restaurateurs.Your primary responsibility will be to lead...
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Technical Onboarding Specialist
6 days ago
Manila, National Capital Region, Philippines KMC Solutions Full timeAbout the RoleThis Technical Onboarding Specialist position at KMC Solutions requires a highly organized and detail-oriented individual with a strong background in customer-facing roles for technology companies.Key responsibilities include:Working closely with clients to identify, correct, and advise on how to align business objectives within the SOCi...
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Seller Onboarding Specialist
1 week ago
Manila, National Capital Region, Philippines Lazada Full timeOn-site - Manila 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionWork arrangementFull 5-day work in the officeThe roleWe are seeking a Seller Onboarding Specialist to join Lazada's Commercial team, specifically within the Business Development (BD) function. The BD team is a dynamic group of business strategists, data analysts, and marketing experts...
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Onboarding Specialist
2 weeks ago
Manila, National Capital Region, Philippines Wing Assistant Full timeOnboarding SpecialistWing is on the exciting mission of redefining the future of work for companies across the world. We are looking to be the one-stop shop for companies that are looking to build world-class teams & place their operations on autopilot.The RoleThe Onboarding Specialist will be in charge of facilitating new team member interviews with...
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Onboarding Coordinator
2 days ago
Manila, National Capital Region, Philippines InLife Health Care Full time**Job Summary:**The Onboarding Specialist plays a crucial role in ensuring a seamless transition for new clients, employees, or partners. This position involves coordinating onboarding activities, verifying compliance with company policies, and providing continuous support throughout the initial integration period.Main Responsibilities:Oversee the end-to-end...
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Onboarding Coordinator
6 days ago
Manila, National Capital Region, Philippines The Moment Group Full timeJob Description:We are looking for a proactive and detail-oriented Onboarding Coordinator to join our dynamic HR team. The ideal candidate will manage the end-to-end onboarding process, ensuring a smooth and engaging experience for both Operations and Internal new hires.Key Responsibilities:End-to-End Onboarding: Facilitate the complete onboarding process,...
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Digital Onboarding Specialist
2 hours ago
Manila, National Capital Region, Philippines Smartly Full timeSmartly is the AI-powered advertising technology company transforming ad experiences for brands and their consumers. Our comprehensive advertising platform seamlessly integrates the capabilities of media, creative, and intelligence to power more than 800 billion impressions and generate more than 300 billion creatives annually.We're seeking an enthusiastic...
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Benefits Onboarding Manager
2 days ago
Manila, National Capital Region, Philippines InLife Health Care Full time**About the Role:**We are looking for a skilled Onboarding Specialist to join our team at InLife Health Care. As an onboarding specialist, you will play a critical role in ensuring a smooth transition for new clients, employees, or partners.Responsibilities:Lead the onboarding process for new clients, employees, or partners.Collaborate with internal teams to...
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Onboarding Expertise
6 days ago
Manila, National Capital Region, Philippines AIQUE Innovation Technology Corporation Full timeJob Summary:The Onboarding Specialist will be responsible for guiding and facilitating the onboarding process for merchants, ensuring all necessary documentation is collected and verified.Main Responsibilities:Stay updated on due diligence standards and regulations set by the Compliance Officer.Ensure adherence to compliance protocols in all KYB...
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Customer Onboarding Specialist
3 days ago
Manila, National Capital Region, Philippines Lavu Inc. Full timeJob Description:As a Customer Onboarding Specialist at Lavu Inc., you will play a pivotal role in ensuring seamless onboarding experiences for our clients. You will leverage your industry expertise and hospitality background to guide customers through the implementation process, providing exceptional support and becoming their single point of contact during...
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Seller Onboarding Manager
6 hours ago
Manila, National Capital Region, Philippines Lazada Full timeSeller Onboarding Specialist required to join our Commercial team at Lazada. As a key member of the Business Development function, you will be responsible for driving the successful onboarding of new sellers onto the Lazada platform.Main Tasks & ResponsibilitiesOnboarding Process Management: Conduct regular audits and assessments of the current onboarding...