VP of KYC Client Onboarding

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...

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

Our client is an established foreign corporate bank. **Responsibilities** - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients - Monitor and manage periodic KYC review for existing clients - Conduct dormant customer review - Setup and maintain customer data in Back Office system - Reconcile...

**Location** Singapore, Central Singapore **Job Type** Contract **Salary** $5,000 - $6,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 2072 **Job Views** 2 **Job Description**: Roles & Responsibilities **Overview of business area or project**: Private Banking Client Onboarding Services (COBS) team in APAC Business...

Business Analyst - Client Onboarding (KYC)We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‐functional members to agree and align on the direction of the capability in the

Description Business Analyst - Client Onboarding (KYC) We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‑functional members to agree and align on the direction of the capability in the

Join a fast-paced, high-performing team at the forefront of client onboarding in private banking.Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding to join their dynamic team and play a pivotal role in delivering a seamless and compliant onboarding...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

**Client Onboarding Analyst (KYC / AML)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...

Reputable Brand - Private Banking Focus - Collaborative Work Environment Our client is an established brand in the banking industry with global offices worldwide, looking for talented Client Onboarding professionals to join their team. In this role, the incumbent will be responsible for new client onboarding of the Bank and identifying KYC and other...