Compliance Officer, Private Bank

In today's fast-paced financial landscape, effective client onboarding is crucial for any bank looking to expand its customer base and maintain a competitive edge.As a Client Onboarding Expert at DBS Bank Limited, you will play a pivotal role in ensuring that new clients are onboarded efficiently and effectively, while also ensuring compliance with...

Job Overview:The Head of Wealth Platform will be responsible for driving the development and implementation of DBS's wealth management and private banking platform. This role requires a deep understanding of digital wealth management, private banking, customer experience, technology, and regulatory compliance. The successful candidate will have a proven...

About UsDDBS Bank is committed to delivering innovative banking solutions to our customers across Asia. Our Private Banking division provides a one-stop, full-service touch-point for total banking requirements and offers the highest level of personalised banking services. We have a team of dedicated, experienced investment advisors who identify opportunities...

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...

Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: VP, KYC Client Onboarding, Private Bank Posting Date: 6 Jan 2025Location: Raffles (City Area), Singapore, SG, 048624Company: 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...

Private Banking ServicesDBS Bank Limited offers a comprehensive range of private banking services designed to meet the complex needs of high net worth individuals. Our dedicated team of investment advisors works closely with clients to understand their financial goals and develop tailored investment strategies to achieve them.From portfolio management to...

Role OverviewThe Private Banking Onboarding Lead at DBS Bank Limited will be responsible for overseeing the entire onboarding process for high net worth individuals and families. This includes ensuring that all client accounts are compliant with regulatory requirements and that the onboarding process is seamless and efficient.Key Responsibilities:Facilitate...

Job DescriptionAs a Banking Compliance Officer, you will be responsible for ensuring that all banking activities are conducted in accordance with regulatory standards and guidelines. Your primary focus will be on fraud prevention, investigation, and escalation.You will work closely with our customers to provide high-quality service, respond to queries, and...

About DBS Bank LimitedDBS Bank Limited is a leading financial institution in Asia, offering a comprehensive range of financial services to individuals, businesses, and institutions.We are committed to delivering exceptional client experiences through our innovative products and services.The Private Banking division is a key area of focus for us, and we are...

Industry Knowledge and SkillsBachelor's degree or higher with at least 12 years of relevant experience.Sound knowledge of private banking products and solutions, as well as deep expertise of the Greater China Market.Good understanding of compliance and regulatory requirements.Excellent interpersonal and communication skills with strong client centricity.

About the RoleWe are looking for a seasoned professional to lead our Middle Office team in Wealth Management. As a Middle Office Manager, you will be responsible for supporting the development and implementation of operational processes and workflows, collaborating with Operations and Risk & Controls functions, and providing middle office function and...

VP, KYC Client Onboarding, Private Bank Posting Date: 4 Feb 2025Location: Raffles (City Area), Singapore, SG, 048624Company: 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, Europe and North America. In...

About UsOur team at DBS Private Banking consists of dedicated investment advisors who identify opportunities in various asset classes and employ strategies to cater to each client's needs. We partner within the DBS network and with global institutions to provide high quality, timely and extensive wealth management solutions.

Roles & ResponsibilitiesJob ResponsibilitiesThe successful candidate will be part of the Private Bank Middle Office Security Settlement team providing middleoffice trade settlement support forsecurity transactions and all other settlement related activities. These activitiesinclude:• Liaison with Back Office and counter parties to ensure accurate and...

Roles & ResponsibilitiesJob Purpose:Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high net worth individual...

Job Description 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...

Job OverviewThe Private Bank is looking for an experienced Private Bank Operations Manager to lead the KYC review process. As a key member of the front office team, you will be responsible for ensuring that all client files are complete and accurate.About the RoleThis position involves overseeing the entire KYC process within the front office, including...

Roles & ResponsibilitiesJob Purpose:Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high net worth individual...

Job Description - Corporate Banking Compliance, AML Compliance Officer (250000DD)We are looking for a talented, independent and collaborative team player to join our Corporate Banking Compliance/ Customer Due Diligence (“CBC CDD”) team. Don’t miss this valued opening to step into the world of corporate banking whilst having the opportunity to...

VP, Business Risk Manager, Private Bank Posting Date: 24 Jan 2025Location: Raffles (City Area), Singapore, SG, 048624Company: 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, Europe and North America. In...