Current jobs related to KYC Expert - Singapore - DBS Bank Limited

  • vp (kyc)

    4 days ago

    Singapore DBS Bank Limited Full time

    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 the various asset classes and employ the best strategies and product vehicles to cater to each...

  • KYC Specialist Advisor

    3 days ago

    Singapore DBS Bank Limited Full time

    Job OverviewDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals and businesses. As a KYC Specialist Advisor, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.In this role, you will work closely with the...

  • Avp - Kyc/client Onboarding

    2 days ago

    Singapore Anton Murray Consulting Full time

    Singapore- Investment Banking- Contract or Temporary**Responsibilities** - Development of high-level client relationships - Execute strategic change driven by senior leadership team - Provide guideance and advisory to internal stakeholders with respect to KYC procedures and workflow - Liaise closely with Compliance Department on KYC/AML related matters -...

  • KYC Specialist

    3 weeks ago

    Singapore LGT BANK (SINGAPORE) LTD. Full time

    Roles & ResponsibilitiesResponsibilties:Be the single point of contact/case manager for Front on new client onboarding requests Provide general KYC advisory; act as the Subject Matter Expert (SME) to provide advice to Front relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced...

  • Vp - Kyc/aml Manager

    2 days ago

    Singapore Anton Murray Consulting Full time

    Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...

  • Kyc Analyst

    2 days ago

    Singapore ENGIE Full time

    **About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management...

  • Contract Kyc/ Aml Operations Officer

    3 days ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    **Role Description Summary**: The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews. The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal. **Roles and Responsibilities**: - Provide expert advice to Client Advisors on complex account structures and KYC/AML cases...

  • Kyc Review Senior Specialist

    3 days ago

    Singapore UBS Full time

    Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 314895BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you detail oriented with strong research capability? Do you have a strong sense of when things are not as they seem? Do you enjoy working in an ever-changing environment & solving complex tasks? Do you...

  • Compliance Executive

    4 days ago

    Singapore RECRUIT EXPERT PTE. LTD. Full time

    Responsible to review new clients during onboarding process requiring approval from Compliance. - Conduct Annual review/assessment of clients flagged by Product Operations in relation to AML/CFT requirements. - Perform AML/CFT training to employees and point of contact for regulatory queries, legal, risk and audit work. **Requirements**: - Degree in...

  • Contract Private Banking KYC Analyst

    3 weeks ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    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...

  • Kyc Onboarding Analyst

    12 hours ago

    Singapore Shell Full time

    **The Role**: If you have a passion for managing customer relationships, come join us to execute the Know-Your-Counterparty (KYC) onboarding process across our dynamic markets as we grow to provide more and cleaner energy to our customers. **Where you fit in** Shell Energy Trading is an industry leader and the key face to the market providing more and...

  • Avp/vp, Kyc Specialist

    3 days ago

    Singapore DBS Bank Full time

    Business FunctionDBS’ 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 the various asset classes and employ the best strategies and product vehicles to cater to each...

  • Cb & Ib - Kyc Client Outreach - Associate

    2 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Operations provides comprehensive Know Your Client, New Account Opening, Periodic Review, Client Reference Data Analysis and Services; and Data Management solutions within relevant DB systems for IB. The Know Your Client (KYC) Associate focuses on client Periodic reviews, remediation’s and exceptions in line with...

  • Compliance Associate, Kyc

    3 days ago

    Singapore You Technologies Group Full time

    **We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space **You will**: - Analyse customer profile to ascertain the authenticity and identify any potential risks areas, using data and screening tools. - Document...

  • Transfer Agency Expert

    5 days ago

    Singapore This is an IT support group Full time

    We are seeking a highly skilled Transfer Agency Expert to join our team as an Associate Manager.The successful candidate will have a minimum of 3 years of experience in Transfer Agency/Investor Services, preferably in hedge funds. They will be responsible for reviewing and processing investor transactions and TA NAV packs, ensuring all investor documents and...

  • Cdd/kyc Onboarding Analyst

    12 hours ago

    Singapore Shell Full time

    **The Role**: **What's the role?** Trading & Supply (T&S) has a heavy focus on compliance and KYC/financial crime remains a top focus area coming year. Counterparty on boarding, as well as remediation projects and reviews of existing counterparts are led by the Compliance department/Financial Crime Team in partnership with T&S Products. The Products business...

  • AML Compliance Expert

    3 days ago

    Singapore DBS Bank Limited Full time

    Responsibilities and RequirementsThe following are some of the key responsibilities and requirements of the KYC Specialist Advisor role:Advise Front Office on the onboarding requirement in accordance to Bank's AML/KYC standards and regulatory requirements.Review and corroborate KYC information submitted by RM, perform an independent review and risk rate...

  • Onboarding & Kyc Analyst

    2 days ago

    Singapore Saxo Bank Full time

    We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As a member of our team, you will be responsible for developing quality standards,...

  • Private Bank

    4 days ago

    Singapore Deutsche Bank Full time

    **Private Bank - KYC Team Lead - AVP**: **Job ID**:R0345144**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of...

  • Regulatory Change Expert

    3 days ago

    Singapore Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. Julius Baer is a leading Swiss private bank, a premium brand in global wealth management, and the largest pure play wealth...

KYC Expert

2 weeks ago

Singapore DBS Bank Limited Full time
Job Summary

We are seeking a highly skilled KYC Specialist to join our team. The successful candidate will be responsible for providing expert advice on all aspects of KYC matters, partnering with the Front Office to ensure compliance with regulatory requirements, and working closely with Group Compliance on AML/KYC policies and procedures.

This is an excellent opportunity for an experienced professional to take their career to the next level and contribute to the success of DBS Bank Limited.