AVP/VP - KYC - Private Banking

You will be required to Support the Senior Management of Bank in ensuring compliance with external and internal Regulations Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium Risk client relationships booked in Bank Review and assess the risk of opaque legal structures identified To check quality of...

​Partnering with a well-established Private bank, we are currently sourcing for a Client Onboarding AVP. Seated within line 1.5, you will be tasked to ensure the bank's client onboarding, continued AML/CFT monitoring and reviews.RESPONSIBILITIES:You will take ownership in ensure a comprehensive, prompt, and high-quality review of new client onboarding...

Roles & Responsibilitiesabout the companyOur client is an established Private Bank with a global presence.about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information...

An Asian Bank is seeking an AVP/VP to join its project finance team in support of their business growth in Asia. Responsibilities: In this role, you are responsible in the origination and execution of lending and financial advisory mandates. This includes actively contributing to the preparation of marketing materials, proposals, and presentation...

An Asian Bank is seeking an AVP/VP to join its project finance team in support of their business growth in Asia. Responsibilities: In this role, you are responsible in the origination and execution of lending and financial advisory mandates. This includes actively contributing to the preparation of marketing materials, proposals, and presentation...

about the company Our client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate...

Roles & ResponsibilitiesJob Responsibilities To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers to review relevant information or documents. To verify KYC...

Roles & ResponsibilitiesOur clients are renowned international banks with a rich heritage in private banking, serving a global high net worth clientele. With a legacy of excellence and dedication to superior service, they are esteemed leaders in wealth management.Main Responsibilities- Provide strong support to UHNW/HNW clients in executing banking and...

Our client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...

Our client is a one of the leading wholesale banks with a strong franchise in Singapore and Asia. As part of its efforts to garner bigger market share, they are looking for highly driven individuals to join their wholesale banking outfit as Relationship Managers. The RMs will become the focal point of contact with the Bank's wholesale clients. Highly...

Our clients are renowned international banks with a rich heritage in private banking, serving a global high net worth clientele. With a legacy of excellence and dedication to superior service, they are esteemed leaders in wealth management.Main Responsibilities- Provide strong support to UHNW/HNW clients in executing banking and investment transactions,...

Excellent exposureStrong stable cultureGreat career progressionA well-performing Banking Client is looking for a AVP/VP, Finance Change to join the team. As an SME in Financial & Regulatory reporting functions for the bank, you will be the key person working with the Technology and Finance team to provide end to end solutions for end users. You will be a...

Responsibilities:Review clients' account opening documentation Ensure business operations comply with all relevant CFT/AML policiesConduct name screeningConduct KYC review on new and existing portfoliosResponsible for maintenance of client related static data in the system Requirements:Degree holder with 2-4 years of relevant work experience in...

Roles & Responsibilities Excellent exposure Strong stable culture Great career progressionA well-performing Banking Client is looking for a AVP/VP, Finance Change to join the team. As an SME in Financial & Regulatory reporting functions for the bank, you will be the key person working with the Technology and Finance team to provide end to end solutions...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Roles & ResponsibilitiesWork Location: Changi Business ParkResponsibilities: Support the Senior Management of Bank in ensuring compliance with external and internal Regulations Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in Bank ...

Job Responsibilities Primary Responsibilities • Execute strategic KYC regulatory change driven by senior leadership team • Provide guidance and advisory to internal stakeholders with respect to KYC/SOW procedures and workflow • Liaise closely with regional regulators on KYC/AML related matters • Accountable for roll-out and embedding of the...

We're looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business.Key Responsibilities Include. Monitor regulatory developments and update/develop...

Work Location: Changi Business ParkResponsibilities:Support the Senior Management of Bank in ensuring compliance with external and internal RegulationsPerform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in BankReview and assess the risk of...