Assistant Manager/ Manager, Private Banking Kyc and

Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.Responsibilities: Support Front Office in client onboarding, account opening and periodic review: Partner with RMs and Compliance team to ensure account lifecycle complies with regulatory and internal policies- SOW corroboration and...

Ambition SingaporePosted 10 hours ago Hybrid Permanent NegotiableOur client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.Responsibilities: Support Front Office in client onboarding, account opening and periodic review: Partner with RMs and Compliance team to ensure account lifecycle...

Business Function As the main bank in Asia, DBS Consumer Banking Group is well positioned to assist customers in achieving their goals. As a leader in the consumer banking sector, DBS offers a wide range of products and services such as deposits, investments, insurance, mortgages, credit cards, and personal loans, tailored to meet customer needs at every...

Job details:Posted 05 July 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference258342_ Our client is an international Private Bank, looking for KYC professionals with SOW experience to join their team in Singapore.Responsibilities: Support Front Office in client onboarding, account opening and periodic...

Ambition SingaporePosted 18 minutes ago Hybrid Permanent SGD SGD per annum Client Onboarding Senior Associate/ Associate Director in Private BankOur client is a reputable private bank, looking for Client Onboarding professionals to join their team which is expanding in Singapore at Senior Associate or Associate Director level.Responsibilities: Support the...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Roles & ResponsibilitiesKey Responsibilites Perform new account & KYC periodic review and approval Ensure that the Front Office in in compliance to the AML/KYC and CDD requirements set internally and externally Assist in the review and gap analysis of MAS & HKMA onsultation papers and new regulations Assist in handling of internal, external and...

Job Responsibilities: Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. Provide advice to staff regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations Assisting in automation and enhancement of CDD processes to optimize resources for timely...

Eames ConsultingSingaporePosted 1 hour ago Hybrid Permanent Competitive and Attractive Salary E POSTED BY Ellen Wong RecruiterFollow My client is an established vank renowned for their strong, stable platform and cohesive company culture. They are currently looking for a successful indicidual to join them as an Assistant Relationship Manager to support the...

Private Banking - CSO Non-disclosed Singapore Posted 2 days ago Permanent $7000 - $8000 pm RESPONSIBILITIES:Handle and liaise with support partners to resolve administrative and operational matters for TL/RMs. Handle clients' enquiries/needs and assist in servicing their requirement. Establish good rapport with clients and service their needs effectively...

Private Banking Relationship Manager (AVP/VP) Private Banking Relationship Manager (AVP/VP) China CITIC Bank International Limited (SG Branch) Singapore Posted 3 days ago In-Office Job Permanent Competitive Job Purpose:Acquire and grow high net worth individual customer base through effective relationship management, with special focus on the customers'...

Roles & ResponsibilitiesThis role in the Financial Crime Compliance Department's Client Onboarding Team involves assisting the Head of KYC Advisory in implementing initiatives related to the Client Lifecycle Management Target Operating Model ("CLM TOM") and process improvements. The ideal candidate will excel at project management, process mapping,...

Job Purpose:Acquire and grow high net worth individual customer base through effective relationship management, with special focus on the customers' personal financial analysis, protection and investment needs.Responsibilities: Achieve the bank's objective on private banking business target & plans. Proactively build and maintain business relationship with...

Roles & ResponsibilitiesWe are looking for Relationship Manager to service our Chinese High Net Worth customers.Job Description: Initiate and establish new relationship (accredited investor segment). Develop and strengthen their relationships with the Bank in accordance with relevant business goals. Conduct all required Know Your Customer (KYC), AML...

Roles & ResponsibilitiesYour new companyThis organization, widely recognized on the international stage, holds a prominent position in the banking sector.Your new roleThe role involves timely completion of KYC reviews for existing customers and assisting in preliminary checks for new clients. It includes supporting relationship managers in executing orders,...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

VP/AVP, KYC Specialist (Client Onboarding), Private Banking, Consumer Banking Group Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the...

VP/AVP, KYC Specialist (Client Onboarding), Private Banking, Consumer Banking Group Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the...