Consultant - private banking - aml/kyc
1 month ago
We are an established, globally active management consulting company with 1300 employees in 18 offices across America, Europe, Middle East and APAC. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business. About the job: As a Consultant - Private Banking, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment. As we carry out all projects at the clients’ premises, you will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant. This role is ideal for someone who has strong knowledge in Business Integration / Migration / TOM projects within Private Banking. This role also provides great exposure to senior stakeholders and tremendous career growth. Responsibilities: Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions. Present findings and recommendations to the client using business proposals and presentation decks. Document the project into systems and processes for management review. Close interaction with clients through regular project updates and networking. Support team members with other project activities. More experienced candidates will have these additional responsibilities: Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission. Manage a team of consultants by defining meaningful work packages, managing activities, and through mentorship. Participate in business development activities including topic development, proposal preparation, sales presentations, and contract negotiation. About you: Degree holder. 3-6 years of experience in the banking, technology and/or consulting industry. Good understanding of core business processes and products in the private banking industry. Capable of applying technology principles to business. Excellent spoken and written English. Highly analytical and structured in problem solving; able to quickly understand complex situations. Excellent presentation and communication skills with clients and colleagues. 3+ years of Change / Transformation experience within Private Banking. Knowledge of Business Integration / Migration / TOM projects within Private Banking. Why us: Flexible working hours with part-time working models and hybrid options. Attractive fringe benefits and salary structures in line with the market. Modern and central office space with good public transport connections. Can-do mentality and one-spirit culture. Varied events and employee initiatives. Your documents to start the process: Resume. Job references. Qualifications (bachelor/ master diploma, etc.) with certificate of grades. Motivation letter: Why Synpulse? Why you? Why this function? Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us. Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at . #J-18808-Ljbffr
-
Aml, kyc consultant- pb team, permanent role
1 month ago
Singapore Siapartners Full timeAML, KYC Consultant- PB Team, Permanent Role Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint...
-
AML/ KYC, Corporate Banking Consultant- Contract
3 months ago
Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities: Perform the KYC for Corporate...
-
AML/ KYC, Corporate Banking Consultant- Contract
2 weeks ago
Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full timeRoles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities: Perform the KYC for Corporate...
-
Senior consultant
1 month ago
Singapore Synpulse8 Full timeSenior Consultant - Private Banking - AML/KYC We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We...
-
Aml/ kyc, corporate banking consultant- contract
1 month ago
Singapore Siapartners Full timeAML/ KYC, Corporate Banking Consultant- Contract Full-time Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve...
-
Senior Private Banking KYC Operations Expert
4 weeks ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeDeutsche Bank AKTIENGESELLSCHAFT is seeking an experienced Senior Private Banking KYC Operations Expert to join its team in Singapore. The successful candidate will be responsible for managing and providing effective guidance to Front Office staff in their work processes and submissions, including new client account openings.The role requires the candidate...
-
Contract KYC Analyst
1 hour ago
Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesRole 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...
-
Private Bank
4 months ago
Singapore Deutsche Bank Full timeWhat 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...
-
Senior Private Banking KYC Specialist
4 weeks ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeJob Overview:We are seeking a highly skilled Senior Private Banking KYC Specialist to join our team in Singapore. As a key member of our Private Banking department, you will be responsible for managing and providing effective guidance to Front Office and NCA reviewer in their work processes and submissions.Key Responsibilities:Ensure timely account openings...
-
Aml, kyc consultant- pb team, contract role
3 weeks ago
Singapore Siapartners Full timeAML, KYC Consultant- PB Team, Contract Role Contract Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global...
-
KYC/AML Compliance Specialist
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeThis is a key replacement hire for the Global Markets KYC team at Sumitomo Mitsui Banking Corporation. As a highly skilled and experienced professional, you will be responsible for conducting thorough KYC/AML screening on Financial Institutions, assessing and analyzing new and existing counterparties in accordance with the company's policy.Key...
-
Contract KYC Officer
2 weeks ago
Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesRole 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...
-
Contract KYC Officer
4 weeks ago
Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesRole 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...
-
Singapore DBS Bank Full timeBusiness FunctionDBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...
-
Contract KYC Analyst
2 months ago
Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & 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...
-
Financial Compliance Specialist
2 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob Summary:We are seeking a highly motivated and detail-oriented Financial Compliance Specialist to join our AML KYC team in Singapore. The ideal candidate will have a strong background in corporate finance, project finance, and regulatory requirements pertaining to Know Your Customer (KYC) and Anti-Money Laundering (AML).Key Responsibilities:Perform...
-
This is an IT support group | KYC
2 weeks ago
Singapore This is an IT support group Full timeBusiness Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...
-
Senior KYC Team Lead
3 weeks ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeAbout UsDeutsche Bank AKTIENGESELLSCHAFT is one of the largest wealth managers worldwide, offering a broad range of traditional and alternative investment solutions.We are looking for a Senior KYC Team Lead to join our Private Banking team. The successful candidate will have a minimum of 5 years' experience in KYC or AML, with strong leadership skills and...
-
Singapore DBS Bank Limited Full timeBusiness 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...
-
Private Banking Expert
4 weeks ago
Singapore DEUTSCHE BANK AKTIENGESELLSCHAFT Full timeDeutsche Bank AKTIENGESELLSCHAFT is a leading global bank with strong European roots and a global network. Our Private Banking business is one of the largest wealth managers worldwide.We are seeking an experienced team lead to join our KYC team at One Raffles Quay office. As a trusted partner of wealthy individuals and entrepreneurs, family offices, and...