Director - Private Banking - AML/KYC

2 months ago

Singapur, Singapore Synpulse Schweiz AG Full time
About Synpulse Schweiz AG

We are a globally active management consulting company with a strong presence in Switzerland, Germany, Austria, the UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia, and India. Our expertise lies in supporting international financial services and insurance firms at all project management stages, from strategy development to technical implementation.

About the Job

As a manager at Synpulse Schweiz AG, you will gain first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment.

Responsibilities
  • Drive the success of a work stream by directing activities, ensuring high-quality deliverables, and timely submission.
  • Manage a team of consultants by defining meaningful work packages, managing activities, and providing mentorship.
  • Participate in business development activities, including topic development, proposal preparation, sales presentations, and contract negotiation.
  • Conduct research, data collection, and analysis on client needs and issues through interviews and workshops to translate requirements into well-formulated solutions.
  • Present findings and recommendations to clients using business proposals and presentation decks.
  • Document projects into systems and processes for management review.
  • Closely interact with clients through regular project updates and networking.
  • Support team members with other project activities.
About You
  • Degree holder.
  • 9+ years of experience in the Private Banking and/or consulting industry.
  • Knowledge of Business Integration/Migration/TOM projects within Private Banking.
  • Knowledge of Financial Crime/Operation Risk Management.
  • Background in project management and transformation and change.
  • Good understanding of core business processes and products in the Private Banking industry.
  • Capable of applying technology principles to business.
  • Excellent spoken and written English.
  • Highly analytical and structured in problem-solving; able to quickly understand complex situations.
  • Excellent presentation and communication skills with clients and colleagues.
Why Synpulse Schweiz AG?
  • Flexible working hours with part-time working models and hybrid options.
  • Attractive fringe benefits and salary structures in line with the market.
  • Modern and central office space with good public transport connections.
  • Can-do mentality and one-spirit culture.
  • Varied events and employee initiatives.
Your Documents to Start the Process
  • Resume.
  • Job references.
  • Qualifications (bachelor/master diploma, etc.) with certificate of grades.
  • Motivation letter: Why Synpulse Schweiz AG? Why you? Why this function?
  • Recommendation letters (optional).

  • AML, KYC Consultant

    2 months ago

    Singapur, Singapore Sia Partners Full time

    Job OpportunitySia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients.Key Responsibilities:Conduct thorough Know Your Customer (KYC) processes for Private Banking clientsDevelop and implement KYC document collection checklists and gather data from...

  • AML Consultant

    4 weeks ago

    Singapur, Singapore Sia Partners Full time

    Job OpportunitySia Partners is seeking a skilled AML Consultant to join our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients. As an AML/KYC Consultant, you will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/AML.Responsibilities:Perform KYC for Private Banking...

  • Private Banking Director

    4 weeks ago

    Singapur, Singapore First Abu Dhabi Bank Full time

    Job Title: Private Banking DirectorJob Summary:We are seeking a highly experienced and skilled Private Banking Director to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for growing our new-to-bank customers and assets under management (AUM) in the Singapore Private Banking market. Key focus areas will include South East...

  • AML Consultant

    4 weeks ago

    Singapur, Singapore Sia Partners Full time

    Job DescriptionSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients. The consultant will work closely with client compliance and legal teams, leading cross-functional initiatives around KYC/AML.Responsibilities:Perform KYC for Private Banking...

  • AML Consultant

    4 weeks ago

    Singapur, Singapore Sia Partners Full time

    Job Opportunity:Sia Partners is seeking a skilled AML/KYC Consultant to join our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients.Key Responsibilities:Perform comprehensive KYC for Private Banking clientsDevelop and implement KYC document collection checklists and collect data from Relationship Managers and...

  • Private Banking Director

    1 month ago

    Singapur, Singapore First Abu Dhabi Bank Full time

    Job Title: Private Banking DirectorJob Summary:We are seeking a highly experienced Private Banking Director to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for growing our new-to-bank customers and assets under management (AUM) in Singapore Private Banking. Key market focus will include South East Asia and network...

  • AML Consultant

    2 months ago

    Singapur, Singapore Sia Partners Full time

    Job OpportunitySia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice serving Private Banking/Wealth Management clients.Key Responsibilities:Conduct thorough KYC processes for Private Banking clientsDevelop and implement KYC document collection checklists and collect data from Relationship Managers and...

  • Private Banking Director

    1 month ago

    Singapur, Singapore First Abu Dhabi Bank Full time

    Job Title: Private Banking DirectorJob Summary:The Private Banking Director will be responsible for growing new-to-bank customers and assets under management (AUM) for First Abu Dhabi Bank (FAB) Singapore Private Banking. The role will focus on key markets in South East Asia and network customers. In addition to business growth, the Director will have...

  • Private Banking Director

    2 months ago

    Singapur, Singapore First Abu Dhabi Bank Full time

    Job Title: Private Banking DirectorJob Summary:We are seeking a highly skilled and experienced Private Banking Director to join our team at First Abu Dhabi Bank. As a key member of our Private Banking division, you will be responsible for growing our new-to-bank customers and assets under management (AUM) in Singapore and the South East Asia region.Key...

  • Senior Manager

    3 weeks ago

    Singapur, Singapore Synpulse Schweiz AG Full time

    We are a globally active management consulting company with a strong presence in the financial services industry. Our team of experts provides strategic guidance to clients in the Private Banking sector, focusing on AML/KYC solutions.About the Job:As a Senior Manager, you will lead a team of consultants in delivering high-quality projects to our clients....

  • VP / AVP, KYC Specialist, Private Banking, Consumer Banking Group

    6 months ago

    Singapur, Singapore DBS Bank Full time

    Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised 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...

  • AML/KYC Analyst

    1 month ago

    Singapur, Singapore Sia Partners Full time

    Position Overview:Sia Partners is looking for a skilled Contractor to become part of our Risk, Regulatory & Compliance division, with a focus on providing support to Private Banking and Wealth Management clients in the capacity of an AML/KYC Consultant. This role entails working closely with client compliance and legal teams to spearhead initiatives...

  • KYC/AML Consultant for Wealth Management

    1 month ago

    Singapur, Singapore Sia Partners Full time

    Position Overview:Sia Partners is looking for a Consultant to become part of our Risk, Regulatory & Compliance division, dedicated to assisting Private Banking and Wealth Management clients in the realm of AML and KYC compliance. This role requires close collaboration with client compliance and legal teams to spearhead initiatives pertaining to KYC and...

  • AML/KYC Consultant

    1 month ago

    Singapur, Singapore Sia Partners Full time

    Job Title: AML/KYC Consultant - Corporate BankingSia Partners is seeking a skilled AML/KYC Consultant to join our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our clients' compliance and legal teams to deliver high-quality AML/KYC services.Key Responsibilities:Perform comprehensive KYC for Corporate Banking...

  • AML/KYC Consultant

    4 weeks ago

    Singapur, Singapore Sia Partners Full time

    Job Title: AML/KYC Consultant - Corporate BankingJob Summary:Sia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. The successful candidate will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/AML initiatives.Key Responsibilities:Perform KYC for...

  • AML/KYC Consultant

    2 months ago

    Singapur, Singapore Sia Partners Full time

    Job DescriptionSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our client's compliance and legal teams to lead cross-functional initiatives around KYC/AML initiatives.Key Responsibilities:Perform comprehensive KYC for Corporate Banking...

  • AML, KYC Consultant- PB Team, Permanent Role

    4 months ago

    Singapur, Singapore Sia Partners Full time

    Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

  • AML/ KYC, Corporate Banking Consultant- Contract

    2 months ago

    Singapur, Singapore Sia Partners Full time

    Job DescriptionRoles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC...

  • AML/ KYC, Corporate Banking Consultant- Contract

    2 months ago

    Singapur, Singapore Sia Partners Full time

    Job description Roles & Responsibilities Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives. Responsibilities: ...

  • KYC Specialist

    2 months ago

    Singapur, Singapore DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Private Banking team. As a KYC Specialist, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key ResponsibilitiesAdvise the Front Office on onboarding requirements in accordance with the bank's...