Senior KYC Quality Assurance Analyst, Private Bank

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...

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...

Job Summary:Deutsche Bank is seeking a highly skilled KYC Analyst to join our Private Banking team. The successful candidate will be responsible for managing and providing effective guidance to Front Office staff in their work processes and submissions, focusing on new client account openings and Know-Your-Client/ Source of Wealth aspects.Key...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a 6-month contract with a high possibility of extension.Responsibilities Account opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name...

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...

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 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...

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 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...

About the Role:As a Private Banking Specialist, you will be responsible for ensuring timely account openings and providing SME advice to Front Office on complex account structures and KYC/AML cases. You will also function as a Checker to ensure review quality and act as a sparring partner for Front Office in all AML/SOW/KYC related topics. Additionally, you...

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...

Citi Private Bank Job Description:We are seeking a highly motivated Officer, KYC Quality Assurance to join our team in Singapore.The ideal candidate will have 3-6 years of experience in KYC/AML process, compliance, operations, risk & control functions.Responsibilities include performing independent Client Onboarding KYC due diligence functions of new and...

About the Role:We are seeking a highly skilled and experienced Private Banking Specialist to join our team at Deutsche Bank. As a key member of our Private Banking Operations team, you will play a critical role in ensuring the timely and accurate processing of client accounts and transactions.Key Responsibilities:Ensure timely account openings and response...

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...

Job DescriptionWe are looking for a skilled KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team in Singapore.The ideal candidate will have extensive experience in AML/KYC due diligence roles with wealth and/or private banking background, as well as a good knowledge of global AML/KYC regulations and industry guidelines.Performing...

Position Overview Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advise the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Starts off as a 12 months contract Located in Changi Business ParkPrinciple Responsibilities Assist Anti-Scam Command Ops team to comply with Production Orders from the Singapore Police Force Documentation and registration of Production Orders onto...

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...