12 Months Contract Private Wealth Compliance Officer

Roles & Responsibilities1 Year Contract Private Wealth Compliance ExecutiveOur client is a bank.Job Description:•Support Front Office to complete the periodic reviews for Private Wealth clients•Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards•Conduct periodic reviews,...

Roles & Responsibilities1 Year Contract Private Wealth Compliance ExecutiveOur client is a bank.Job Description:•Support Front Office to complete the periodic reviews for Private Wealth clients•Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards•Conduct periodic reviews,...

Roles & Responsibilities12 Months Contract Static Data AnalystOur client is a local bank.Job Description:•Attached to the Private Wealth Operations Team•Update pricing of securities•Set up and maintain client and asset static•Creation and maintenance of client static•Creation and maintenance of asset static•Mark-to-market pricingJob...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accounts Assess clients' source of wealth (SOW) and work with front office on corroboration Act as the second line of defense in AML and KYC reviews Perform change in circumstance (CIC) and...

AML/KYC Compliance Officer, Private Bank (Contract)StriveX is partnering with a Private Bank who is seeking an AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. In this role, you will be responsible for ensuring the bank’s operations align with regulatory requirements set by the Monetary Authority of Singapore...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...

We are recruiting for a Private Wealth Operations Analyst to support our Private Wealth Operations Team at RECRUIT EXPRESS PTE LTD. The successful candidate will be responsible for do client on-boarding activities, conduct private wealth client searches, perform periodic KYC review, prospect client name screening, review account opening documents, track...

Fargo Wealth Group is hiring a Relationship Manager to oversee the management and expansion of a portfolio of high-net-worth individuals (HNWIs) and ultra-high-net-worth individuals (UHNWIs) across the Asia market.The ideal candidate will possess a deep understanding of the diverse markets across Asia, cultural nuances, and a robust network within the...

Roles & Responsibilities Farmer/Account Servicing role Higth Networth Clients Office hours in CBD Attractive bonuses (AWS + VB)My client is an established brokerage and wealth management platform, that enhances user experience with current market affairs and equipped with powerful analytical tools.They are looking for a Private Wealth Relationship Manager...

Roles & ResponsibilitiesHead of Wealth (Private Banking)Our client, a reputable bank is looking to fill the role of Head of Wealth, Private Banking. The ideal candidate will be responsible for driving the overall strategy, growth, and profitability of the Wealth Management and Private Banking divisionKey Responsibilities: Develop and implement the overall...

Fargo Wealth Group seeks a highly skilled Relationship Manager to lead the management and growth of a portfolio of high-net-worth individuals (HNWIs) and ultra-high-net-worth individuals (UHNWIs) across the Asia market.The successful candidate will have a deep understanding of the diverse markets across Asia, cultural nuances, and a robust network within the...

Roles & Responsibilities Attached to Private Wealth Business Compliance & Governance Department This position within the Private Wealth BCCO unit and is responsible for supporting our Front Office to complete the periodic reviews for our existing clients. Review client’s profileduring periodic review to ensure conformity to internal and regulatory...

Roles & ResponsibilitiesWe are a dynamic organization focused on empowering our clients to grow and manage their wealth effectively. We believe in the unique strengths of each individual and seek enthusiastic and driven individuals to join us on this journey of growth and success.Position Overview: Our 2-year comprehensive training program is designed to...

Roles & ResponsibilitiesJob DescriptionAs a Wealth Manager, you will assist our Wealth, Sales and Business Development team in various tasks aimed at identifying revenue and growth opportunities, sales strategies, and expanding our market presence. This role offers valuable exposure to the world of wealth advisory and consulting, sales prospecting, business...

Roles & ResponsibilitiesJob DescriptionRender regulatory advice to all business units of the Company to facilitate their compliance with all relevant rules and regulations of the regulators as well as the Group's internal policies and procedures. Formulate and formalize Compliance Policies and Procedures. Conduct KYC/CDD review, AML screening and risk...

Roles & ResponsibilitiesOur client, a renowned and prestigious international bank, is seeking a Settlement Officer to join their Operations Department.Position Title: Settlement OfficerReporting to: Manager, Operations DepartmentContract Duration: 12-month contract, renewable and convertibleMain Tasks and Duties:Process inward and outward RMB transactions. ...

Roles & ResponsibilitiesOur client, a renowned and prestigious international bank, is seeking a Settlement Officer to join their Operations Department.Position Title: Settlement OfficerReporting to: Manager, Operations DepartmentContract Duration: 12-month contract, renewable and convertibleMain Tasks and Duties: Process inward and outward RMB transactions....

Roles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...

Roles & ResponsibilitiesOur client, a leading global investment bank is looking for talent to join their middle office operation team. The role is a 6-months outsource contract with potential extension.Working Location: Central Singapore (Fully On-Site)DepartmentPWM Operations supports PWM Private Wealth Advisors (PWA) globally. PWAs are responsible for...