KYC/Compliance Officer, Private Banking

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 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 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...

Roles & ResponsibilitiesLocation: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities: Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clients Perform due diligence searches and account opening documentation checks for client onboarding Review and...

Roles & ResponsibilitiesLocation: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities: Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clients Perform due diligence searches and account opening documentation checks for client onboarding Review and...

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...

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...

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...

Roles & ResponsibilitiesJob Description1. Handle the daily/periodic/adhoc control functions and reporting requirements related to compliance function not limited to AML/CFT, data protection, complaint and training matters.2. Review client instruction to update non-financial related information or to request for additional services.3. Assess/verify the...

Roles & ResponsibilitiesJob Description1. Handle the daily/periodic/adhoc control functions and reporting requirements related to compliance function not limited to AML/CFT, data protection, complaint and training matters.2. Review client instruction to update non-financial related information or to request for additional services.3. Assess/verify the...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

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...

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 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...

Roles & ResponsibilitiesJob Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle...

We are partnered with a prestigious financial institution in search for a Compliance Specialist to join the team on a 6-month contract. This role is essential for ensuring adherence to regulatory standards and managing high-risk client profiles.   If you are a detail-oriented professional with a strong regulatory background, please send your latest CV...