Financial Compliance Specialist for Private Banking Clients

OverviewHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a Private Banking Professional to join its team in Asia.Job DescriptionThis esteemed institution offers a rewarding career path for those who share its passion for delivering bespoke financial solutions.Support front office operations, including new account opening, account review, and transaction...

We are seeking a highly skilled Financial Compliance Specialist to join our team at GMP Technologies (S) Pte Ltd.About the Role:The successful candidate will be responsible for conducting ongoing AML/CFT reviews and monitoring client account and transaction flows. They will also perform name screening as required, maintain and refresh KYC information and...

Job SummaryWe are seeking a highly skilled Financial Services Compliance Specialist to join our team at a leading private bank.About the RoleAs part of our compliance team, you will conduct AML controls and review transactions flagged by the monitoring system. Your primary responsibility will be to resolve alerts promptly, ensuring that significant issues...

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

About the RoleWe are seeking a highly skilled Financial Services Specialist to join our team in ICICI Bank Limited. As a key member of our Private Banking division, you will be responsible for delivering exceptional client service and driving revenue growth through strategic relationship management.Key ResponsibilitiesDevelop and execute customized financial...

**About First Abu Dhabi Bank PJSCWe are a leading financial institution in the UAE, providing innovative banking solutions to our customers.We are currently seeking a highly skilled and experienced individual to join our team as a Senior Private Banking Compliance Specialist.This role will be based in Singapore and will play a key part in ensuring that our...

Job OverviewWe are seeking a highly skilled Senior Private Banking Regulatory Compliance Specialist to join our team at STAR CAREER CONSULTING PTE. LTD. The ideal candidate will have 8 years of relevant experience in a Private Bank, with expertise in onboarding and account opening of PEP clients.Key Responsibilities:As a Senior Private Banking Regulatory...

Job Description:A challenging opportunity has arisen for a Regulatory Compliance Specialist to join our team at STAR CAREER CONSULTING PTE. LTD.About the Role:We are seeking a highly motivated and experienced Regulatory Compliance Specialist to lead on-boarding of Politically Exposed Persons (PEPs) clients in the Private Banking sector. The successful...

Job OverviewWe are seeking a highly skilled Financial Control Specialist - Private Banking to join our team at Randstad PTE. Limited. As a key member of our internal audit department, you will be responsible for ensuring the effective implementation of risk and control guidelines across various private banking operations.About the RoleDevelop and maintain...

About Us: GMP Technologies (S) Pte Ltd is a leading provider of cutting-edge solutions for the financial industry.Job Summary: We are seeking an experienced Global Compliance Specialist to join our team in Singapore. The successful candidate will be responsible for ensuring compliance with regulatory requirements in Securities and Private Banking.Key...

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the job AML Onboarding and Periodic Review: Conduct thorough Anti-Money Laundering (AML) reviews for high-risk clients during onboarding and subsequent periodic reviews. Transaction Monitoring: Review and investigate alerts escalated by the...

About the RoleWe are seeking a highly skilled and experienced Senior Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD.

Job SummaryWe are seeking a highly skilled Financial Compliance Specialist to join our team at TRIPLE 'S' PROTECTION PRIVATE LIMITED. This is an exciting opportunity for an experienced professional to take on a challenging role in financial compliance and accounting.Key Responsibilities:Monitor daily communications and respond to any queries related to...

Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform – moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds a unique digitalised investment...

**Job Title:** Compliance Expert in Private BankingWe are seeking an experienced Compliance Expert to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Job DescriptionWe are looking for a highly skilled and motivated individual to take on the role of Compliance Expert in Private Banking. The successful candidate will be responsible for ensuring that all...

Roles & ResponsibilitiesAre you looking to play a vital role in guiding clients through the complexities of wealth management?As a Relationship Manager, your expertise in investments, financial planning, credit, and banking will enable you to offer tailored advice to current clients, while actively seeking to expand the Private Bank's client base. You’ll...

Lead of Private Banking Client Relationships Join a leading banking institution as the Lead of Private Banking Client Relationships, where you will play a pivotal role in shaping and expanding the exclusive client portfolio. This dynamic position involves leading a team of Relationship Managers, driving the development of premium Private Banking services,...

Job DescriptionWe are seeking a Compliance Specialist to join our team at PERSOLKELLY SINGAPORE PTE. LTD.As a Compliance Specialist, you will be responsible for ensuring that all accounts opened and maintained with the Branch are in compliance with all applicable regulations.Perform enhanced due diligence reviews of high-risk clients and perform periodic...

About the RoleWe are seeking a highly skilled Data Maintenance Specialist to join our team in Private Banking. As a key member of our front office, you will be responsible for managing queries and troubleshooting issues.The successful candidate will have a degree with at least 1 year of relevant experience in Private Banking and possess excellent Microsoft...

We are a globally active management consulting company with 1300 employees in 18 offices worldwide. We are a valued partner to many of the world's largest international financial services and insurance firms.About the role:As a Private Banking Specialist, you will acquire first-hand experience in banking industry projects, build knowledge on a wide range of...