Private Banking AML Specialist

About 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,...

At United Overseas Bank, we are committed to excellence in all aspects of our business. As an AML Monitoring Specialist, you will play a critical role in ensuring the integrity of our private banking operations.

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values - Honorable, Enterprising, United and Committed.We strive to do what is right, build for the future, work as one team and pursue long-term...

Job Title: AML Transaction Monitoring Specialist in Private BankingAbout the Company:RANDSTAD PTE. LIMITED is a global private bank that offers investment solutions and services for its clients worldwide.We are seeking an experienced professional to join our compliance team as an AML Transaction Monitoring Specialist.Estimated Salary: SGD 80,000 - 110,000...

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...

Job OverviewAt Sumitomo Mitsui Banking Corporation Singapore Branch, we are seeking an experienced AML Compliance Specialist to join our team. The successful candidate will play a critical role in ensuring the bank's Anti-Money Laundering (AML) framework is robust and effective.About the RoleThis is a challenging and rewarding opportunity for an individual...

About 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...

About the Role We 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...

Join Sumitomo Mitsui Banking Corporation Singapore Branch as a Senior AML Compliance Specialist to embark on an exciting career opportunity.About the RoleWe are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) efforts. As a Senior AML Compliance Specialist, you will be responsible for managing and overseeing the...

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.

About the RoleThe BANK OF CHINA LIMITED is seeking an experienced AML Specialist to join its Financial Institutions Department. As a key member of the team, you will play a critical role in ensuring the effective prevention of money laundering and terrorist financing activities.Main ResponsibilitiesCollaborate with business units to implement and maintain...

Job OverviewA highly skilled Senior AML Compliance Specialist is sought by HL BANK to support Private Wealth Management Relationship Managers in delivering exceptional client service. This role plays a pivotal part in ensuring compliance with legal, regulatory, and policy requirements for Private Wealth Management transactions.About the RoleThis position...

Job OverviewDBS Bank Limited, a leading financial institution in Asia, is seeking a highly skilled Key Account Specialist to join its Private Banking Compliance team. The successful candidate will play a crucial role in ensuring the smooth onboarding of new clients while maintaining high standards of compliance and risk management.About the RoleThis is an...

About the RoleAs an AML Compliance Specialist with AIA Singapore Private Limited, you will play a crucial role in implementing an effective Financial Crime Compliance Framework to mitigate regulatory and compliance risks. Key responsibilities include:Assist in the implementation of an effective Financial Crime Compliance Framework to mitigate regulatory and...

DBS Bank Limited, a leading financial institution in Asia, offers an exciting opportunity for a highly skilled Financial Compliance Specialist to join our Private Banking team.About the RoleThis key role ensures that all new client accounts comply with regulatory requirements, providing a smooth onboarding process while safeguarding the bank from financial...

Sumitomo Mitsui Banking Corporation is seeking a highly skilled Senior AML Specialist to join our team. The ideal candidate will have extensive experience in conducting name screenings against sanction lists, politically exposed person lists, internal blacklists, and adverse news.The role involves coordinating with relevant parties and stakeholders to...

We are seeking a highly skilled Senior Quality Assurance Specialist to join our team at Sumitomo Mitsui Banking Corporation. This role will play a critical part in ensuring the effectiveness of our Anti-Money Laundering (AML) and Corporate Compliance programs.As a Senior Quality Assurance Specialist, you will be responsible for creating quality assurance...

Roles & Responsibilitiesabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring that significant issues are thoroughly...

Roles & Responsibilitiesabout the companyOur Client is a global private bank, offering investment solutions and services for their clients worldwide.about the job As part of the compliance team, you will conduct AML controls and review transactions flagged by the monitoring system Resolve alerts promptly, ensuring that significant issues are thoroughly...

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...