Private Banking Team Lead
4 days ago
We are seeking an experienced professional to lead and supervise a team of KYC officers supporting the onboarding of Private Banking and TPC accounts. The successful candidate will have a strong background in anti-money laundering compliance and experience in leading teams to achieve business objectives. The role requires excellent communication and interpersonal skills, as well as the ability to analyze complex problems and develop creative solutions.
Responsibilities
- Lead and supervise a team of KYC officers supporting the onboarding of PB and TPC accounts, reporting to the Team Head KYC - Onboarding, Private Banking
- Plan, direct, and oversee the team ensuring full compliance with all policies and regulations.
- Engage Front Office stakeholders by providing metrics on the productivity volume, key issues and jointly develop plans to meet business needs.
- Lead initiatives to improve risk control, operational efficiency, and effectiveness.
- Support internal audits, FCSS reviews, and regulatory inspections.
- Collaborate with the regional KYC team to align standards and implement regional initiatives.
- Champion process improvement initiatives within the Singapore Wealth Management division.
- Reinforce the AML risk culture and awareness within Wealth Management.
- Coach, including handling of complex high risk cases, and develop team members to maintain high KYC/AML standards
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Private Banking Team Lead
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Senior Private Banking Team Lead
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Team Head, Private Banking
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Private Banking Team Head
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Product Manager – Private Banking
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Product Manager – Private Banking
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Private Banking Leader
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Head of Private Banking Platform
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Relationship Manager – Global Private Banking
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Relationship Manager – Global Private Banking
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Singapore REVUP CONSULTING PTE. LTD. Full timeRoles & 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...
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Premier Private Client
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Head of Compliance Wealth
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