Private bank central functions
3 days ago
Private Bank Central Functions - i CAT Periodic Review Analyst, Associate Job Description: 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 traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.As a trusted partner of wealthy individuals and entrepreneurs, family offices and foundations, we create lasting value for clients. We specialize in developing bespoke solutions for our clients around the world, for instance wealth planning across successive generations and international borders, asset management with individual risk management, loans and deposits.What we will offer you: A healthy, engaged and well-supported workforce are 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 doctor consultation services Comprehensive leave benefits Gender Neutral Parental Leave Flexible working arrangements 21 days of annual paid leave, plus public holiday Your key responsibilities: Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards. Review existing client profiles to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldown. Assessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accounts. Perform screening and relevant alert adjudication. Work in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high quality. Your skills and experience: Minimum 2 years experience in KYC or AML. Experience in Source of Wealth (SOW) review Degree majoring in Banking, Accountancy or Business Administration or related discipline Good stakeholder management skills. Strong time management, organizational, planning and follow-up skills. Able to multi-task effectively. Willing to learn and take on additional challenges Good team player Pro-active and able to work under pressure Fluent in the English language Good communication skills (oral and written) and interpersonal skills Good knowledge of Microsoft Suites - Word, Excel, Power Point Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.How we'll support you: Flexible working to assist you balance your personal priorities Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs Training and development to help you excel in your career About us and our teams: Deutsche Bank is the leading German bank with strong European roots and a global network. We welcome applications from all people and promote a positive, fair and inclusive work environment.#J-18808-Ljbffr
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Private Bank Central Functions Specialist
1 week ago
Singapore Deutsche Bank Full timeAbout the RoleAs a Private Bank Central Functions Specialist at Deutsche Bank, you will be part of a dynamic team responsible for ensuring compliance with regulatory standards in client reviews. Your expertise in Know Your Client (KYC) processes will be crucial in assessing money laundering, fraud, reputational risk, and sanctions risk factors on client...
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Singapore Deutsche Bank Full timePrivate Bank Central Functions - iCAT Periodic Review Analyst, Associate Job Description: 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 traditional and alternative investment solutions, as well as comprehensive advice on all aspects of...
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Investment Manager
2 months ago
Singapore Deutsche Bank Full timeJob Description:Deutsche Bank's Private Bank business is one of the leading wealth managers worldwide, offering a broad range of traditional and alternative investment solutions. As a trusted partner of wealthy individuals and entrepreneurs, family offices, and foundations, we create lasting value for clients. Our team of experts provides comprehensive...
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Lead Enterprise Architect, Private Banking
4 weeks ago
Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United, and Committed.About the JobThis role within the Group Technology and Operations (GTO) department...
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Compliance Expert
4 weeks ago
Singapore First Abu Dhabi Bank Full timeAbout This RoleFirst Abu Dhabi Bank is seeking a seasoned Compliance Expert to join our team in Asia, specifically focusing on Private Banking. As a key member of our compliance function, you will be responsible for ensuring that our Private Banking operations adhere to regulatory requirements and internal policies.
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Senior Business Systems Analyst
4 weeks ago
Singapore United Overseas Bank Full timeAs a Senior Business Systems Analyst at United Overseas Bank, you will play a key role in shaping the future of our banking operations. About UOBWith a history spanning over 80 years, we have established ourselves as a leading bank in Asia, operating across 19 countries and territories. Our values of Honorable, Enterprising, United, and Committed drive us to...
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Private Bank Central Functions
2 weeks ago
Singapore Deutsche Bank Full timeJob Description: 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 traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and...
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Digital Banking Innovator for Private Bank
1 week ago
Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as...
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Compliance Officer
1 week ago
Singapore HL BANK Full timeAbout the RoleThis is a unique opportunity to join HL BANK as a Compliance Officer - Private Banking. The ideal candidate will have 3 to 5 years of experience in private banking or wealth management and be responsible for ensuring that all documentation related to PWM transactions are in order and comply with regulatory requirements.
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Transformation Leader, Private Banking
4 weeks ago
Singapore United Overseas Bank Full timeAbout United Overseas Bank LtdAs a leading bank in Asia with over 500 branches and offices across the globe, we provide unparalleled banking services to our customers.We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.Our history spans more than 80 years,...
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Private Banking Support Specialist
1 month ago
Singapore Deutsche Bank Full timeAbout This RoleWe are seeking a highly skilled and experienced Private Banking Support Specialist to join our team in Singapore. As a key member of our operations team, you will be responsible for providing exceptional support to our front office teams in APAC, ensuring the seamless delivery of services to our wealth management clients.The ideal candidate...
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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...
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Senior Digital Designer
1 month ago
Singapore United Overseas Bank Full timeTransform the Future of Banking with United Overseas BankAt United Overseas Bank, we're committed to empowering our customers through innovative banking solutions. As a Senior Digital Designer on our Private Bank team, you'll play a crucial role in crafting exceptional user experiences that elevate our services.**Job Summary**We're seeking an experienced...
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Private Bank
2 months ago
Singapore Deutsche Bank Full timeJob Description: Details of the Division and Team Deutsche Bank's Private Bank business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and...
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Head of Private Banking Department
3 days ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Description1. Operationalizing the strategies designed by Head Office, the incumbent will be the leading person responsible for the overall development of actionable plans and setting clear directions to promote expansion of Private Banking business in the region, including strengthening cross-border linkages and business...
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Head of Private Banking Department
3 days ago
Singapore BANK OF CHINA LIMITED Full timeRoles & ResponsibilitiesJob Description1. Operationalizing the strategies designed by Head Office, the incumbent will be the leading person responsible for the overall development of actionable plans and setting clear directions to promote expansion of Private Banking business in the region, including strengthening cross-border linkages and business...
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Singapore DBS Bank Limited Full timeVP, Investment Counsellor, Private Banking, Consumer Banking Group Business 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,...
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Compliance Expert for Private Banking
1 month ago
Singapore Bank of Singapore Full timeWe are looking for a highly skilled Compliance Expert to join our team at Bank of Singapore. As a key member of the Singapore Regulatory Compliance team, you will play a critical role in managing regulatory, compliance, and conduct risks across the organization.Job Description:As a Compliance Expert, you will be responsible for providing timely and quality...
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VP, Business Risk
4 weeks ago
Singapore United Overseas Bank Full timeVP, Business Risk & Analytics, Private Bank Posting Date: 22 Nov 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...
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Strategic Operations Lead for Private Banking
2 weeks ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeRole OverviewWe are seeking an experienced Strategic Operations Lead to join our team in Singapore or Hong Kong. As a key member of our private banking operations team, you will be responsible for driving efficiency and productivity across various business areas.About the RoleThis is a critical leadership position that requires a deep understanding of...
