VP KYC Onboarding Lead

Job Description - VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group (WD78033)Job Description VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group - ( WD78033 )Business Function: DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the...

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...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. 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...

Top-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank. - Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal...

The CompanyOur client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance.The...

To support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases.Job ResponsibilitiesPlan, manage and allocate resources efficiently and ensuring fair allocation of work.Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front...

**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...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...