Senior Compliance Officer, Consumer Banking Group

Company OverviewAs a leading bank in Asia, DBS Bank Limited is well-positioned to support our customers in achieving their goals and aspirations. Our comprehensive range of products and services includes deposits, investments, insurance, mortgages, credit cards, and personal loans.The company prioritizes continuous improvement in compliance standards for...

As a leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and ambitions.We are seeking a skilled professional to elevate our focus on quality control for Customer Due Diligence (CDD) conducted by our relationship managers and KYC teams, focusing on customers with Consumer Banking in Singapore.This...

At SMBC Group, we are seeking a skilled Senior Corporate Banking Compliance Officer to join our team. This role plays a vital part in ensuring the bank's compliance with KYC and AML regulations.Job DescriptionThis position is responsible for conducting onboarding of corporate clients while adhering to KYC and due diligence requirements. The ideal candidate...

Business Function As 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...

VP/AVP, KYC Reviewer, Consumer Banking Group VP/AVP, KYC Reviewer, Consumer Banking Group VP/AVP, KYC Reviewer, Consumer Banking Group Business Function As 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...

Business Function As 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...

Job Title: Digital Banking Specialist - Consumer Banking GroupAbout the Role:We are seeking a skilled Digital Banking Specialist to join our Consumer Banking Group. As a Digital Banking Specialist, you will be responsible for leading and managing consumer and wealth banking projects in key markets.Responsibilities:Lead and manage consumer and wealth banking...

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...

Job Overview:SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in the Asia Pacific region.We are seeking a highly motivated and detail-oriented Senior AML Compliance Officer to join our team in Changi Office.

VP/ AVP, KYC Reviewer, Consumer Banking GroupBusiness Function As 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,...

Associate / Analyst, Relationship Officer, Customer Solutions, Consumer Banking Group Associate / Analyst, Relationship Officer, Customer Solutions, Consumer Banking Group Business Function: As 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...

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...

Business Function As 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...

Roles & ResponsibilitiesOverview of Role: The Treasury Group (TG) in our Singapore branch is responsible for managing the branch’s investment portfolio, overseeing Asset and Liability Management (ALM), and ensuring effective Liquidity Management to support our core business activities. We are currently looking for a Senior Officer/Officer to join the...

Roles & ResponsibilitiesOverview of Role: The Treasury Group (TG) in our Singapore branch is responsible for managing the branch’s investment portfolio, overseeing Asset and Liability Management (ALM), and ensuring effective Liquidity Management to support our core business activities. We are currently looking for a Senior Officer/Officer to join the...

Job Overview: DBS Bank Limited is seeking a highly skilled Senior Credit Operations Specialist to join our Consumer Banking Group. This role will be responsible for managing the end-to-end operations of Secured Loans, ensuring timely and accurate processing, and maintaining high-quality service delivery.About You: To succeed in this role, you should have a...

Business OverviewAs the leading bank in Asia, DBS Consumer Banking Group is uniquely positioned to help our customers achieve their goals and ambitions.Estimated Salary$80,000 - $120,000 per annum based on location and experience.Job DescriptionWe are seeking an experienced Strategic Portfolio Coordinator to join our team in the Consumer Banking Group. In...

Job SummaryWe are seeking a highly skilled Financial Crime Risk Specialist to join our Consumer Banking Group in Singapore. As part of our team, you will play a critical role in elevating our focus on quality control for customer due diligence (CDD) conducted by our relationship managers and KYC teams.The ideal candidate will have a strong understanding of...

Job SummaryWe are seeking a highly skilled Senior Compliance Officer to join our team in Singapore. As a key member of our corporate banking division, you will be responsible for ensuring that all client interactions and transactions comply with relevant regulations and internal policies.

VP, Consumer Payments Product Manager, Consumer Banking Group VP, Consumer Payments Product Manager, Consumer Banking Group VP, Consumer Payments Product Manager, Consumer Banking Group Business Functions As 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...