AVPVP, Private Banking Onboarding Compliance

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...

Compliance Expert for Private Banking OnboardingThis is a 1 year contract role in Private Banking KYC.The bank aims to onboard new clients in a timely and compliant manner.Key Responsibilities:Support the front office in ensuring timely and compliant onboarding of new clients.Have strong knowledge of AML/CFT and CDD standards, and be familiar with the...

**Title** Client Onboarding Officer (Maker Role) - Asociate **Description** Our client is a well-established International bank with strong presence in SG, looking for a private banking client onboarding professional at associate level. **Responsibilities**: - Working closely with the front office on client onboarding matters including but not limited...

Compliance Expert RoleThis Compliance Expert position is focused on supporting the Front Office in new client account openings. Key responsibilities include guiding the Front Office on KYC, SOW, and AML requirements, ensuring accurate and timely client onboarding, conducting risk assessments, and maintaining compliance with regulations.To excel in this role,...

Our team is looking for a seasoned professional to lead the front office onboarding process.The ideal candidate will have extensive experience in KYC, AML, and client onboarding within private banking or financial services. They will oversee the end-to-end client onboarding process, ensuring submissions are in line with KYC requirements and timely account...

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...

Job DescriptionThe role involves overseeing all aspects of onboarding and compliance in a boutique private banking setting.Manage anti-money laundering policies and frameworks within the businessOnboard and perform know-your-customer checks on new customersImplement and enhance anti-money laundering/compliance/financial terrorism/sanctions and anti-bribery...

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...

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...