Private Banking Compliance Expert

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the jobPerform due diligence reviews, focusing on high risk accounts Assess clients' source of wealth (SOW) and work with front office on corroboration Act as the second line of defense in AML and KYC reviews Perform change in circumstance (CIC) and...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...

Roles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...

Roles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...

Roles & ResponsibilitiesDescriptionSome careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take...

Our client is a global wealth management business seeking an extra headcount within their operations team, in support of private banking in Singapore. This will be a broad role where you will be involved in a range of duties across client services, cash and stock recs, stock transfers, corporate actions, trade execution and cash payments, client onboarding...

Roles & ResponsibilitiesDescriptionSome careers have more impact than others.If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will...

Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for an experienced Private Banking Product Manager. If you have a strong background in investment product management and a passion for delivering high-quality service within the private banking sector, we invite you to apply.Roles and Responsibilities• Manage the...

Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for an experienced Private Banking Product Manager. If you have a strong background in investment product management and a passion for delivering high-quality service within the private banking sector, we invite you to apply.Roles and Responsibilities• Manage the...

Roles & ResponsibilitiesA leading financial institution with a strong international presence offering private banking and wealth management services to high-net-worth clients is seeking a Private Banking Assistant Relationship Manager (ARM) to support Relationship Managers (RMs) in delivering exceptional client service. With a focus on the North Asian...

**Responsibilities**: - Responsible for providing operational, administrative and marketing support to Relationship Managers - Receive and execute client orders for FX, equities, fixed income securities, deposits and loans - Respond to queries and facilitate resolution of problems raised by clients - Check account opening and credit documents to ensure...

-Job description**Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**Salary**: $4.5K to $5.2K Industry: Bank **JOB DUTIES**: - Conduct Anti-Money Laundering (AML) checks, including name screening. - Ensure compliance with relevant laws and regulations for preventing money laundering and terrorist financing. - Maintain and update customer data, including periodic KYC reviews. - Handle account opening and closing...

Roles & ResponsibilitiesHead of Credit (Private Banking)We are assisting our client, an Asian Bank, searching for Head of Credit for their Private Banking Team.Responsibility Responsible for Credit Risk Management team and Credit officer of Private Banking Ensure the quality of Credit Applications meets the bank’s standards. Approve/recommend breaches of...

**Principal Responsibilities**: - Maintain the highest standard of excellence in client service by attending to client enquiries and requests - Explain operational matters to clients. Develop client's awareness, understanding and ability to comply with our operational requirements - Prompt and appropriate action taken to address client feedback and...

T- Posted by - Tiffany Chen- Recruiter Join a leading banking institution as the Lead of Private Banking Client Relationships, where you will play a pivotal role in shaping and expanding the exclusive client portfolio. This dynamic position involves leading a team of Relationship Managers, driving the development of premium Private Banking services, and...

**Our Client** Boutique Private Bank **Highlights** - Open-sky approach and leads will be provided - 5 mins walk to F&B and MRT - Low AUM reuired to open account for new customers **Location** Central - Develop and maintain relationships with HNW and UHNW clients across the region. - cross-sell various private banking investment and insurance products to...

Roles & ResponsibilitiesJobs Responsibilities Provide compliance advisory support to the Private Banking business on regulatory and internal policy requirements Ensure adherence to related regulatory and internal policy requirements Interpret and implement regulatory changes, advising stakeholders on their impact. Identify and assess compliance risks...

-Job description **Some careers shine brighter than others** If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Private...

Roles & ResponsibilitiesJob Responsibilities• Lead a team of Relationship Managers, overseeing client relationship management and business development efforts.• Develop and expand the client base, ensuring that products and services align with business objectives while adhering to internal policies and guidelines.• Maintain and strengthen relationships...