Consultant - Private Banking - AML/KYC

1 month ago

Singapore Synpulse Full time
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 operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

About the job:
As a Consultant - Private Banking, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment. As we carry out all projects at the clients' premises, you will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant. This role is ideal for someone who has strong knowledge in Business Integration / Migration / TOM projects within Private Banking. This role also provides great exposure to senior stakeholders and tremendous career growth.

Responsibilities:
  • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions.
  • Present findings and recommendations to the client using business proposals and presentation decks.
  • Document the project into systems and processes for management review.
  • Close interaction with clients through regular project updates and networking.
  • Support team members with other project activities.
More experienced candidates will have these additional responsibilities:
  • Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission.
  • Manage a team of consultants by defining meaningful work packages, managing activities, and through mentorship.
  • Participate in business development activities including topic development, proposal preparation, sales presentations, and contract negotiation.
About you:
  • Degree holder.
  • 3-6 years of experience in the banking, technology and/or consulting industry.
  • Good understanding of core business processes and products in the private banking industry.
  • Capable of applying technology principles to business.
  • Excellent spoken and written English.
  • Highly analytical and structured in problem solving; able to quickly understand complex situations.
  • Excellent presentation and communication skills with clients and colleagues.
  • 3+ years of Change / Transformation experience within Private Banking.
  • Knowledge of Business Integration / Migration / TOM projects within Private Banking
Why us:
  • Flexible working hours with part-time working models and hybrid options
  • Attractive fringe benefits and salary structures in line with the market
  • Modern and central office space with good public transport connections
  • Can-do mentality and one-spirit culture
  • Varied events and employee initiatives
Your documents to start the process:
  • Resume
  • Job references
  • Qualifications (bachelor/ master diploma, etc.) with certificate of grades
  • Motivation letter: Why Synpulse? Why you? Why this function?
  • Recommendation letters (optional)
Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at http://synpulse.com
Our people are our most valuable asset. They drive our growth and anchor our success. They are experts, thought leaders, and trusted partners of our global clients. The Synpulse OneSpirit is reflected in our people and unrivaled culture of collaboration, inclusion, entrepreneurship, and fun. We are good corporate citizen in our communities and we celebrate success together with our Synpulse crypto token. https://player.vimeo.com/video/543018190
Client Serving
Management Consulting
Experienced Professional
Hybrid
  • Management consulting for our clients, handling strategic and operational tasks
  • Preparation of technical concepts and implementation planning
  • Responsibility for subject area content within projects
  • Management of project teams
  • Minimally have domain expertise in Private Banking KYC (best if 1.5 LOD) and business consulting / project experience
  • Knowledge of Business Integration / Migration / TOM projects within Private Banking
  • Excellent analytical and conceptual skills
  • High capacity for teamwork and social skills
  • 2-3 years of professional experience in the Private Banking or consulting sector
Full-time

  • KYC/ AML Consultant- Contract

    3 days ago

    Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities: Perform the KYC for Private...

  • KYC Analyst

    3 days ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe JobThe 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 the expectation of the bank policy for BAU and ensure that the targeted timeline is met. In addition, he/she will be required to liaise with the local AML...

  • KYC Analyst

    3 days ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to join our team at ADECCO PERSONNEL PTE LTD. As a KYC Analyst, you will play a critical role in ensuring the timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts, KYC reviews, and timely escalation/reporting...

  • Private Bank

    4 weeks ago

    Singapore Deutsche Bank Full time

    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...

  • Consultant - Private Banking - AML/KYC

    2 months ago

    Singapore SYNPULSE SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the job: As a Consultant - Private Banking, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment. As we carry out all projects at the clients’ premises,...

  • Private Bank

    4 weeks ago

    Singapore Deutsche Bank Full time

    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...

  • AML/KYC - Wealth Management Consultant

    1 week ago

    Singapore Ellwood Consulting Full time

    Job SummaryEllwood Consulting is seeking a highly skilled AML/KYC Specialist to join our team in Wealth Management. As a key member of our team, you will be responsible for conducting research, data collection, and analysis to identify client needs and develop well-formulated solutions.Key ResponsibilitiesConduct in-depth research and data analysis to...

  • Documentation Officer

    3 days ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    About the RoleAdecco Personnel PTE LTD is seeking a highly skilled Documentation Officer to join our team in the Private Banking sector. As a key member of our team, you will be responsible for ensuring timely account openings and response turnaround, providing SME advice to Front Office on complex account structures and KYC/AML cases, and acting as a...

  • KYC/AML Business Analyst

    3 days ago

    Singapore FORTE EMPLOYMENT SERVICES PTE. LTD. Full time

    Job SummaryForte Employment Services PTE. LTD. is seeking a highly skilled AML/KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' KYC information and documents are reviewed and validated in accordance with the Bank's AML/KYC standards.Key Responsibilities:Conduct...

  • KYC Associate/ Senior Analyst

    3 days ago

    Singapore JDX CONSULTING PTE. LTD. Full time

    About the RoleWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at JDX Consulting Pte. Ltd. as a KYC Associate/Senior Analyst. In this role, you will be responsible for performing new client on-boarding for our private wealth/private banking clients, ensuring compliance with Anti Money Laundering (AML) policies and...

  • Senior Compliance Officer

    3 days ago

    Singapore STAR CAREER CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesSenior Compliance Officer (Private Banking)Summary of Job:To ensure the accounts opened and maintained with the Bank are in compliance with all applicable regulationsDuties & Responsibilities: Performing enhanced due diligence and reviews of PEP clients including Periodic Review Advising on compliance and regulatory issues relating...

  • AVP, Corporate Banking Business Support

    1 month ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/ offboarding of corporate clients in accordance with KYC and due diligence requirements ...

  • Senior Consultant

    1 month ago

    Singapore Synpulse Full time

    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 stages...

  • AML Compliance Specialist

    3 days ago

    Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full time

    Job OpportunitySia Partners Singapore Pte. Ltd. is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our clients' compliance and legal teams to lead cross-functional initiatives around KYC/AML initiatives.Key ResponsibilitiesConduct thorough KYC for Private...

  • AML Team Lead

    22 hours ago

    Singapore WATERSTONE CONSULTING PTE. LTD. Full time

    Roles & Responsibilities Provide leadership, supervision, guidance and support to AML Team members to perform AML Compliance functions which include on boarding, periodic reviews, sanction screening, on-going monitoring AML compliance review/testing, transaction monitoring, name screening and payment screening and STR investigation and reporting. Lead &...

  • Private Banking Professional

    1 day ago

    Singapore eFinancialCareers Full time

    Job SummaryWe are seeking a highly skilled Private Banking Professional to join our team at eFinancialCareers. As a key member of our team, you will be responsible for providing exceptional client service and support to our clients.Key ResponsibilitiesCollaborate with support partners to resolve administrative and operational matters, ensuring timely and...

  • Documentation Officer. Private Banking

    3 days ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for New Client Adoption KYC / Document Officer, Associate Starts off as a 6 months contract Office location: CBD Salary up to $4,500The Talent Must have private banking experience doing documentation. 3 to 5 years of experience Day to day doing check, activate...

  • Analyst/AVP, AML

    1 month ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

  • VP, KYC Specialist, Private Bank

    1 month ago

    Singapore United Overseas Bank Full time

    VP, KYC Specialist, Private Bank Posting Date: 5 Aug 2024 Location: Singapore (City Area), Singapore, SG, 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, Europe and North...

  • KYC Analyst, Private Banking

    3 days ago

    Singapore NICOLL CURTIN TECHNOLOGY PTE. LTD. Full time

    Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a 6-month contract with a high possibility of extension.Responsibilities Account opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name...