Private Banking Expert

2 days ago


Singapore beBeeFinancial Full time $80,000 - $120,000

Job Title: Private Banking Specialist

">

Role Overview: We are seeking experienced professionals to work with multiple private banking clients on KYC roles across first and second line of defence, both permanent and contract.

">

Key Responsibilities:

">
  • Assist in the preparation and review of SOW/SOF documents.
  • Conduct high risk assessments and approvals for second line positions.
  • Manage onboarding and periodic review processes.
  • Develop strong knowledge of local regulations and hands-on experience.
  • Utilize expertise in SOW/SOF write-up / calculation / plausibility assessment.
">

Requirements:

">
  • Current/recent private banking experience.
  • Strong knowledge of local regulations.
  • Hands-on experience in high risk assessments and approvals.
  • Expertise in onboarding / periodic review / remediation.
">

Benefits: This role offers the opportunity to work with multiple private banking clients and develop strong knowledge of local regulations.

">

Other Information: Please submit your resume to the hiring manager quoting the job title. We regret that only shortlisted applicants will be contacted.



  • Singapore beBeePrivate Full time

    Job Opportunity: Private Banking KYC ExpertThis is a 1 year contract position for an experienced Private Banking KYC Analyst. The successful candidate will be responsible for ensuring compliance with relevant regulations and maintaining strong relationships with clients.Key Skills:Excellent analytical and problem-solving skillsStrong communication and...


  • Singapore beBeePrivatebanking Full time $80,000 - $120,000

    Job Title Expert, Wealth Management - Private Banking We are seeking a skilled professional to fill this role.


  • Singapore beBeeDirector Full time $90,000 - $120,000

    Private Banking Director Job OpportunityWe are seeking a highly skilled and experienced Private Banking Director to join our team. As a Private Banking Director, you will be responsible for providing expert financial guidance and advice to high net worth individuals.Provide personalized banking services to clients, including wealth management and investment...


  • Singapore beBeeClient Full time $100,000 - $200,000

    Private Banking SpecialistWe are seeking a highly skilled professional to manage and develop client relationships in Private Banking. In this role, you will assist senior banking professionals in providing timely and accurate support on client requests and inquiries.Key Responsibilities:Provide expert support to relationship managers in managing client...


  • Singapore Citi Full time

    Citi Private Bank, Private Banker - Singapore Team - UHNW Segment At Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be...

  • Private Bank

    1 week ago


    Singapore Deutsche Bank Full time

    **Private Bank - Head of Marketing, Private Bank Emerging Markets - Director**: **Job ID**:R0351233**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-23**Location**:Singapore**Position Overview**: The Head of Marketing for Private Bank Emerging Markets creates and executes the Marketing strategy for Asia-Pacific, Middle East & Africa...


  • Singapore beBeePrivateBanking Full time $120,000 - $150,000

    Job Title: Private Banking SpecialistAs a Private Banking Specialist, you will be responsible for conducting holistic Know Your Customer (KYC) reviews for Private Banking and High-Net-Worth Individual clients.Conduct comprehensive KYC reviews to identify and mitigate potential risks.Perform in-depth Source of Wealth (SOW) reviews, benchmarking, and detailed...


  • Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full time

    **Description** **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Product Manager

    4 days ago


    Singapore GREENLANE PRIVATE LTD. Full time

    **About the Role**: We are hiring on behalf of our esteemed banking client for an experienced Private Banking Product Manager. If you have a strong background in investment product management and a passion for delivering high-quality service within the private banking sector, we invite you to apply. **Roles and Responsibilities** - Manage the selection and...


  • Singapore beBeeRegulatory Full time $90,000 - $120,000

    Compliance Professional for Private Banking">Our organization is seeking a seasoned Compliance professional to support the regulatory compliance function within our Private Banking business.Key Responsibilities:Maintain and update compliance policies and procedures in line with internal standards and local regulatory requirements.Support the Compliance Lead...