Senior KYC Quality Assurance Analyst, Private Bank

About CitiCiti is a leading global bank with a rich history spanning over 200 years. With an unparalleled global network, we provide a diverse range of financial services and products to our clients across the globe.Job DescriptionWe are seeking a highly skilled Senior KYC Quality Assurance Analyst to join our team in Singapore. As a key member of 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...

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...

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...

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...

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...

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...

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...

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...

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...

Deutsche Bank AKTIENGESELLSCHAFT is a leading global bank with strong European roots and a global network. Our Private Banking business is one of the largest wealth managers worldwide.We are seeking an experienced team lead to join our KYC team at One Raffles Quay office. As a trusted partner of wealthy individuals and entrepreneurs, family offices, and...

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...

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...

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...

Roles & ResponsibilitiesTo support Private Wealth Management Relationship Manager(s) in providing client service to the clients, ensuring that all documentation including KYCs (Know Your Customers) relating to PWM transactions are in order and in accordance to Compliance guidelines.Functional Support the team by providing administration duties such as: ...

Roles & ResponsibilitiesTo support Private Wealth Management Relationship Manager(s) in providing client service to the clients, ensuring that all documentation including KYCs (Know Your Customers) relating to PWM transactions are in order and in accordance to Compliance guidelines.Functional Support the team by providing administration duties such as: ...

VP / AVP, KYC & Account Opening Specialist, Private Banking, Consumer Banking Group Business Function DBS' 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...

Business Function DBS' 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...