Private Banking Onboarding Compliance Professional

Our client is an established financial institution looking to hire an experienced KYC professional to guide the private banking business on onboarding KYC requirements. This role sits within the second line of defense, will work closely with the head of compliance and have abundant exposure towards senior stakeholders. Some of the key responsibilities will...

Our client is an established financial institution looking to hire an experienced KYC professional to guide the private banking business on onboarding KYC requirements. This role sits within the second line of defense, will work closely with the head of compliance and have abundant exposure towards senior stakeholders. Please contact Shingo by emailing your...

Job OverviewWe are seeking a seasoned KYC Specialist to spearhead the private banking business onboarding process, ensuring seamless compliance with regulatory requirements.This role is situated within the second line of defense and will collaborate closely with the Head of Compliance, providing abundant exposure to senior stakeholders.The ideal candidate...

Our client is an established financial institution looking to hire an experienced KYC professional to guide the private banking business on onboarding KYC requirements. This role sits within the second line of defense, will work closely with the head of compliance and have abundant exposure towards senior stakeholders. Please contact Shingo by emailing your...

Be a pioneer in a newly setup Private banking platform of an established FI.Responsibilities Assist the Head of Compliance in the managing the compliance function for the Private banking business unit Provide advice to stakeholders and ensure the bank complies with all regulatory/legal requirements as well as internal policies Provide advice to business unit...

Our client is an established financial institution seeking to hire an experienced compliance professional for the private banking business.This role sits within the second line of defense, working closely with the head of compliance and exposing you to senior stakeholders.We are looking for a candidate who can guide our team in meeting all onboarding KYC...

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group -(WD75822)Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in...

We are seeking a highly skilled Private Banking KYC Specialist to join our team.This is a critical role that requires attention to detail and excellent analytical skills. As a Private Banking KYC Specialist, you will be responsible for reviewing and assessing client onboarding documentation to ensure completeness, accuracy, and compliance with regulatory...

Our client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance frameworks. Key Responsibilities:...

Roles & ResponsibilitiesOur client is seeking an experienced Compliance professional to support the regulatory compliance function within their Private Banking business. The role focuses on ensuring adherence to relevant laws and regulations, particularly in anti-money laundering (AML), and contributing to the development of effective compliance...