A highly skilled Private Banking Onboarding Specialist sought to tackle Financial Crime

Overview Join to apply for the Team leader Private Banking Onboarding role at Standard Chartered Singapore . Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You'll tackle Financial Crime to keep our business safe. From understanding our clients' expected banking activities to combating fraudulent ones, the work...

Overview Join to apply for the Team leader Private Banking Onboarding role at Standard Chartered Singapore . Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You’ll tackle Financial Crime to keep our business safe. From understanding our clients’ expected banking activities to combating fraudulent ones, the...

-Job description **Some careers grow faster than others.** If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. 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...

Private Banking Onboarding SpecialistWe are seeking a detail-oriented professional to join our team as a Private Banking Onboarding Specialist. The successful candidate will play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients.This opportunity is ideal for someone with leadership experience or those...

-Job description **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. 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 further. Financial...

Job ID: 38212 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 5 Sept 2025 **Client Due Diligence Specialist** Join our Client Due Diligence team as a Specialist and be part of our first line of defence. You’ll tackle Financial Crime to keep our business safe. From understanding...

Compliance Specialist - Financial Crime Compliance (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...

Financial Crime Prevention SpecialistWe are seeking a highly skilled and experienced Financial Crime Prevention Specialist to join our team. As a key member of our organization, you will play a critical role in developing and implementing effective risk management strategies to prevent financial crime.Job Description:Provide risk management advice and...

Job Opportunity in Private Banking ComplianceWe are seeking a highly skilled professional to join our team as a Private Banking KYC Analyst. The ideal candidate will have experience in compliance and risk management, with a strong understanding of AML/CFT and CDD standards.The successful candidate will be responsible for ensuring timely and compliant...

**Role location: Singapore Based **_(Hybrid) _ Westpac Financial Crime Compliance (FCC) is a Second Line function that supports the Westpac Institutional Bank (WIB) Division in the Singapore Branch. FCC is the designated AML/CFT compliance function within meaning of Singapore regulations as well as in compliance with relevant Group Westpac Policies and...