Document Review Officer – Private Banking

Duration: 12 Months ContractLocation: Changi Business ParkResponsibilities:Review account documents submitted by Relationship Managers (RMs)Manage processing of client’s change in circumstance and amendments on the accountsEnsure document deficiencies are accurately tracked and escalated as per procedureEnsure quality service is provided to internal...

12-month contractPrivate BankingChangi Business ParkResponsibilities:To review account documents submitted by Relationship ManagersTo processing of client’s change in circumstance and amendmentsTo ensure quality service is provided to internal clientsTo support the team in user acceptance testingTo support other duties assigned by...

AVP/VP - Credit Documentation Specialist (Private Bank) Posting Date: 10-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

Job Description Job Purpose: The role is responsible for growing the new to bank customers and AUM for FAB Singapore Private Banking. Key market focus will include, but not limited to, South East Asia and network customers. In addition to growing the business, the RM will have day to day responsibilities that include customer relationship...

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...

Responsibilities:Perform KYC including Source of Wealth, due diligence searches and account opening documentation checks for client onboarding and post onboarding client modifications.Present to senior management in Due Diligence Committee for approvals on financial crime related matters including client onboarding.Identify financial crime risk issues and...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

Manager /Assistant VP, Lombard Officer, Private Bank Posting Date: 12-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...

We are an established, globally active management consulting company with 1300 employees in 18 offices across America, Europe, Middle East and APAC. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Asia Private Banking Operations team. As an Asia Private Banking Operations Change Management Associate in our Asia Private Banking Operations team, you will be responsible for supporting...

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management...

Vice President, Investment Advisor, Private Bank Posting Date: 05-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...

Assistant VP / Manager, Client Advisor Assistant, Private Bank Posting Date: 04-May-2023 Location: Singapore, SG Company: United Overseas Bank Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Description : Details of the Division and Team Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and...

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...

Job Description JOB PURPOSE: The Vice President of Private Banking Compliance ( VP PB Compliance ) is primarily a business compliance role which is focused on supporting the Private Banking Business of First Abu Dhabi Bank PJSC in Asia (FAB PB Asia). FAB PB Asia operates out of First Abu Dhabi Bank PJSC Singapore branch (FAB Singapore). The...

Duration: 6 Months ContractResponsibilities:Assist the Team Lead in the development and execution of the Financial Crime Program especially in the KYC and Client onboarding, ensuring that the Program meets both Group standards and Local regulation requirements.Perform KYC including Source of Wealth, due diligence searches and account opening documentation...

6-month contract | Private BankWork Location: CBD(Near Downtown MRT)Salary: Up to $4200Responsibilities:Conduct name screenings and ensure compliance with AML/CFT/CDD standardsReview and assess screening results from various sources (e.g., Google, World Check, Factiva)Escalate potential or true hits that impact client risk profilesEnsure timely review and...

Your role The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200...