KYC Analyst, Private Banking

Job Summary:Deutsche Bank is seeking a highly skilled KYC Analyst to join our Private Banking team. The successful candidate will be responsible for managing and providing effective guidance to Front Office staff in their work processes and submissions, focusing on new client account openings and Know-Your-Client/ Source of Wealth aspects.Key...

At Citi, we're dedicated to serving the world's wealthiest individuals and their families. Our Citi Private Bank (CPB) team offers customized services to help protect and responsibly grow their wealth. We're currently seeking a high-caliber professional to join our team as a Senior KYC Quality Assurance Analyst, Private Bank. In this role, you'll be...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan...

Roles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Starts off as a 12 months contract Located in Changi Business ParkPrinciple Responsibilities Assist Anti-Scam Command Ops team to comply with Production Orders from the Singapore Police Force Documentation and registration of Production Orders onto...

Roles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...

Citi is a global bank that provides a broad range of financial services and products to its clients. We are seeking a highly skilled and experienced professional to join our team as a Senior KYC Quality Assurance Analyst in Citi Private Bank. The ideal candidate will have a strong background in KYC/AML process, compliance, operations, and risk & control...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Roles & ResponsibilitiesContract Duration: 6 Months | Private Bank Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account...

Role OverviewWe are collaborating with a Private Banking client to find a skilled KYC Analyst for a 6-month contract with potential for extension. The ideal candidate will have experience with account opening documentation, working closely with front office representatives, and performing customer due diligence.Key ResponsibilitiesPrepare and manage account...

Position Overview Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advise the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for Admin Support Staff ( Private Banking | KYC | Up to 4.5k) Starts off as a 6 months contractPrinciple Responsibilities Supporting bespoke team trust managers in day to day administration Assisting in KYC for bespoke team structures (e.g. screenings, periodic...

KYC Associate / Senior Analyst Singapore Permanent Role Summary We are looking for a KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The KYC Associate / Senior Analyst will conduct end-to-end CDD (Customer Due Diligence) reviews across a broad range of...

Contract Duration: 6 Months  Monday - Friday, 9am - 6pm  Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account opening...

Roles & ResponsibilitiesResponsibilities: Responsible for conducting periodic reviews for clients Perform AML/CFT review & risk monitoring Perform due diligence, SOW and ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Conduct Name Screenings Other ad hoc duties as requiredRequirements: Degree holder with...

About the Role:We are seeking a highly skilled and experienced Private Banking Specialist to join our team at Deutsche Bank. As a key member of our Private Banking Operations team, you will play a critical role in ensuring the timely and accurate processing of client accounts and transactions.Key Responsibilities:Ensure timely account openings and response...

Contract Duration: 6Months  Monday- Friday, 9am - 6pm Responsibilities: Perform detailed and ongoing AML/CFT reviewand risk assessment on clients account Followup on the transaction analysis and clarification of transactionswith front desk Perform namescreening Perform KYC including Source ofWealth, due diligence searches and account opening...

About the Role:As a Private Banking Specialist, you will be responsible for ensuring timely account openings and providing SME advice to Front Office on complex account structures and KYC/AML cases. You will also function as a Checker to ensure review quality and act as a sparring partner for Front Office in all AML/SOW/KYC related topics. Additionally, you...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

Business FunctionAs 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...