Financial Services Compliance Specialist for Private Bank

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...

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...

**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...

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...

At Sia Partners, we are looking for a highly skilled Financial Compliance Specialist to join our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients. The ideal candidate will have expertise in AML/KYC consulting and work closely with our client's compliance and legal teams.Key Responsibilities:Perform comprehensive KYC...

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 RoleThis is a unique opportunity to join HL BANK as a Compliance Officer - Private Banking. The ideal candidate will have 3 to 5 years of experience in private banking or wealth management and be responsible for ensuring that all documentation related to PWM transactions are in order and comply with regulatory requirements.

About the RoleWe are seeking a Senior Risk and Compliance Manager to join our Private Banking team in Singapore. As a key member of the team, you will be responsible for ensuring that our private banking operations are conducted in accordance with regulatory requirements and industry best practices.Job ResponsibilitiesDevelop and implement risk management...

About This RoleFirst Abu Dhabi Bank is seeking a seasoned Compliance Expert to join our team in Asia, specifically focusing on Private Banking. As a key member of our compliance function, you will be responsible for ensuring that our Private Banking operations adhere to regulatory requirements and internal policies.

We are looking for a highly skilled Compliance Expert to join our team at Bank of Singapore. As a key member of the Singapore Regulatory Compliance team, you will play a critical role in managing regulatory, compliance, and conduct risks across the organization.Job Description:As a Compliance Expert, you will be responsible for providing timely and quality...

As a Financial Services Specialist with OCBC Bank, you will have the opportunity to embark on a rewarding career in Consumer Banking & Wealth Management.The Group Consumer Financial Services division serves almost 3 million customers across Singapore, Malaysia, Indonesia and China. In Malaysia, our customer proposition caters to high net worth, premier and...

About the RoleHL BANK is seeking a skilled Private Banking Operations Specialist to support our Private Wealth Management team. As a key member of our operations team, you will play a critical role in ensuring seamless client experiences.ResponsibilitiesClient Support: Provide administrative support to Relationship Managers and Product Specialists to ensure...

Job OverviewWe are seeking a skilled Global Compliance Specialist to join our team in HL BANK, where you will play a critical role in supporting Private Wealth Management Relationship Manager(s) in providing exceptional client service.

Job Title: Compliance SpecialistAbout the Role:This is an exciting opportunity to join the Client Review Team of the Financial Crime Compliance Department at Bank of Singapore. As a Compliance Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. You will be...

Job OverviewWe are seeking a Financial Services Compliance Specialist to join our Client Lifecycle Management team in Singapore.Key Responsibilities:Perform new client onboarding for private wealth and private banking clients, ensuring adherence to Anti Money Laundering (AML) policies and procedures.Evaluate the need for additional documentation or...

VP, Insurance Policy Servicing and Sales Support Specialist, Private Banking, Consumer Banking GroupVP, Insurance Policy Servicing and Sales Support Specialist, Private Banking, Consumer Banking Group 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...

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

Roles & ResponsibilitiesResponsibilities: Achieve the bank’s objective on private banking business target & plans. Proactively build and maintain business relationship with individuals who satisfy the bank’s standards of suitability and who meet the bank’s ‘Wealth Criteria’. Engage in networking activities with the Bank Group and other business...

Job DescriptionWe are seeking an experienced AML Control Specialist to join our team at CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE BRANCH. In this role, you will be responsible for developing and implementing effective AML control strategies to optimize account opening and underwriting opportunities while ensuring an appropriate balance between risk...