Senior KYC Quality Assurance Analyst for Private Banking

Citi is a global bank that provides a broad range of financial services and products to its clients. We are seeking a highly skilled and experienced professional to join our team as a Senior KYC Quality Assurance Analyst in Citi Private Bank. The ideal candidate will have a strong background in KYC/AML process, compliance, operations, and risk & control...

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...

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 consumers, corporations, governments or institutions – to help...

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 consumers, corporations, governments or institutions - to help them...

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 consumers, corporations, governments or institutions - to help them...

Citi is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team in Singapore. As a key member of our Compliance and Control department, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams. Your primary focus will be on...

Job Overview:We are seeking a highly skilled Senior Private Banking KYC Specialist to join our team in Singapore. As a key member of our Private Banking department, you will be responsible for managing and providing effective guidance to Front Office and NCA reviewer in their work processes and submissions.Key Responsibilities:Ensure timely account openings...

KYC Associate / Senior Analyst Singapore Permanent Role Summary We are looking for a KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The KYC Associate / Senior Analyst will conduct end-to-end CDD (Customer Due Diligence) reviews across a broad range of...

Deutsche Bank AKTIENGESELLSCHAFT is seeking an experienced Senior Private Banking KYC Operations Expert to join its team in Singapore. The successful candidate will be responsible for managing and providing effective guidance to Front Office staff in their work processes and submissions, including new client account openings.The role requires the candidate...

Join to apply for the Onboarding & KYC Analyst role at Saxo Bank . Welcome back Sign in to save Onboarding & KYC Analyst at Saxo Bank . We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India...

At Delta Capita, we are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. This role offers an exciting opportunity to contribute to the delivery of high-quality due diligence services while working with some of the world's leading financial institutions.The successful candidate will have extensive...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

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 consumers, corporations, governments or institutions – to...

Citi is a global bank that has been serving millions of people for over 200 years. Our company overview showcases our mission to help individuals, corporations, and governments achieve their financial goals through various services and products.Job OverviewThis role offers an estimated annual salary of $120,000 to $180,000 in Singapore. As Senior Compliance...

About UsDeutsche Bank AKTIENGESELLSCHAFT is one of the largest wealth managers worldwide, offering a broad range of traditional and alternative investment solutions.We are looking for a Senior KYC Team Lead to join our Private Banking team. The successful candidate will have a minimum of 5 years' experience in KYC or AML, with strong leadership skills and...

Roles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...

Company OverviewD L RESOURCES PTE LTD is a leading provider of digital banking solutions. Our team is dedicated to delivering high-quality products and services that meet the evolving needs of our customers.About the RoleWe are seeking a highly skilled Quality Assurance Analyst to join our team in Singapore. As a key member of our quality assurance team, you...

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 consumers, corporations, governments or institutions - to help them...

Business FunctionDBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

Senior Consultant - Private Banking - AML/KYC We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We...