Private Bank Central Functions Specialist
1 week ago
As a Private Bank Central Functions Specialist at Deutsche Bank, you will be part of a dynamic team responsible for ensuring compliance with regulatory standards in client reviews. Your expertise in Know Your Client (KYC) processes will be crucial in assessing money laundering, fraud, reputational risk, and sanctions risk factors on client accounts.
Job DescriptionWe are seeking an experienced professional with a strong background in KYC or Anti-Money Laundering (AML) to join our team. The successful candidate will be responsible for reviewing existing client profiles to ensure Source of Wealth corroboration, review of corporate structures, and performance of beneficial ownership drilldown. Additionally, they will perform screening and relevant alert adjudication, working closely with Front Office and AML colleagues to ensure files are completed in a timely manner and with high quality.
Requirements- Minimum 2 years experience in KYC or AML
- Experience in Source of Wealth (SOW) review
- Degree majoring in Banking, Accountancy or Business Administration or related discipline
- Good stakeholder management skills
- Strong time management, organizational, planning, and follow-up skills
- Able to multi-task effectively
- Willing to learn and take on additional challenges
- Good team player
- Pro-active and able to work under pressure
- Fluent in English language
- Good communication skills (oral and written) and interpersonal skills
- Good knowledge of Microsoft Suites - Word, Excel, PowerPoint
- Flexible working arrangements to balance personal priorities
- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career
The estimated salary for this role is SGD 85,000 - SGD 120,000 per annum, depending on experience.
About UsDeutsche Bank is one of the leading German banks with strong European roots and a global network. Our mission is to provide our clients with bespoke solutions for their wealth management needs. If you are a driven professional looking to make a difference, we encourage you to apply for this exciting opportunity.
-
Private Banking Operations Specialist
1 week ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeAbout the RoleWe are seeking a Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. The ideal candidate will have at least 5 years of banking experience in compliance, risk management, and operations.Key Responsibilities:Provide client servicing support to front office, including new account opening, account review,...
-
Senior Private Banking Operations Specialist
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD.
-
Senior Private Banking Risk Specialist
2 weeks ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeA 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...
-
Singapore Deutsche Bank Full timePrivate Bank Central Functions - iCAT Periodic Review Analyst, Associate Job Description: Details of the Division and Team: Deutsche Bank's Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of...
-
Private Banking Support Specialist
1 month ago
Singapore Deutsche Bank Full timeAbout This RoleWe are seeking a highly skilled and experienced Private Banking Support Specialist to join our team in Singapore. As a key member of our operations team, you will be responsible for providing exceptional support to our front office teams in APAC, ensuring the seamless delivery of services to our wealth management clients.The ideal candidate...
-
Private bank central functions
3 days ago
Singapore Deutsche Bank Full timePrivate Bank Central Functions - i CAT Periodic Review Analyst, Associate Job Description: Details of the Division and Team: Deutsche Bank's Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of...
-
Singapore DBS Bank Full timeBusiness 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...
-
Investment Manager
2 months ago
Singapore Deutsche Bank Full timeJob Description:Deutsche Bank's Private Bank business is one of the leading wealth managers worldwide, offering a broad range of traditional and alternative investment solutions. As a trusted partner of wealthy individuals and entrepreneurs, family offices, and foundations, we create lasting value for clients. Our team of experts provides comprehensive...
-
Senior Business Systems Analyst
4 weeks ago
Singapore United Overseas Bank Full timeAs a Senior Business Systems Analyst at United Overseas Bank, you will play a key role in shaping the future of our banking operations. About UOBWith a history spanning over 80 years, we have established ourselves as a leading bank in Asia, operating across 19 countries and territories. Our values of Honorable, Enterprising, United, and Committed drive us to...
-
Software Developer
1 week ago
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeJob SummaryWe are seeking a highly skilled Software Developer to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Private Banking Specialist. This role involves working with various technologies, including Java, Spring Boot, and Angular, to design, develop, and implement high-quality software solutions.Key Responsibilities:- Design and develop...
-
Lead Enterprise Architect, Private Banking
4 weeks ago
Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed.About the JobThis role within the Group Technology and Operations (GTO) department...
-
Security Settlement Specialist, Private Banking
3 weeks ago
Singapore United Overseas Bank Full timeWe are seeking a skilled Security Settlement Specialist to join our Private Bank Middle Office team in Singapore. As a key member of the team, you will be responsible for providing settlement support for security transactions and ensuring timely resolution of any discrepancies.
-
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeOverviewHAYS 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...
-
Risk Management Specialist
1 week ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeAbout the RoleWe are seeking an experienced Risk Management Specialist to join our Private Banking team in Singapore. As a key member of our team, you will be responsible for ensuring timely account openings and response turnaround, providing SME advice to Front Office on complex account structures and KYC/AML cases, and acting as a Checker to ensure review...
-
Senior Private Banking KYC Specialist
2 weeks ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeJob 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...
-
Financial Services Specialist
2 weeks ago
Singapore ICICI BANK LIMITED Full timeAbout 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...
-
Singapore HAYS SPECIALIST RECRUITMENT PTE. LTD. Full timeJob Title: Senior Java Developer for Private Banking and Wealth Management Overview:Hays Specialist Recruitment is partnering with a reputable financial institution to seek a highly skilled Senior Java Developer to lead the development of their private banking and wealth management platform. Salary:We offer a competitive salary ranging from SGD $80,000 to...
-
AVP/VP, KYC Specialist
1 week ago
Singapore DBS Bank Limited Full timeBusiness 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 each...
-
Senior Compliance Specialist
3 days ago
Singapore DBS Bank Limited Full timeOverview of the RoleWe are seeking a Senior Compliance Specialist to join our team in Private Banking. As a key member, you will be responsible for ensuring that our internal control processes are adequate and that our policies and procedures are complied with via ongoing surveillance and review function. Key ResponsibilitiesLead and implement business and...
-
Singapore United Overseas Bank Full timeAbout United Overseas Bank, one of the leading banks in Asia, we are seeking a Credit Documentation Specialist to join our team.Job Description:We are looking for an experienced professional to assist in managing and coaching the Credit Documentation Team. The ideal candidate will have a minimum of 5 years (AVP) or 8 years (VP) of experience in Private Bank...