SVP / VP, Team Lead, KYC - Onboarding, Private Banking, Consumer Banking Group

About the RoleWe are seeking an experienced professional to lead and supervise a team of KYC officers supporting the onboarding of Private Banking and TPC accounts. The successful candidate will have a strong background in anti-money laundering compliance and experience in leading teams to achieve business objectives. The role requires excellent...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

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...

Roles & ResponsibilitiesBusiness FunctionAs 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...

Roles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...

Roles & ResponsibilitiesJob PurposeWorking with the Head of the Private Wealth business, the incumbent will manage end-to-end coordination between the Bank and securities company for Private Wealth. The incumbent will also be responsible for account opening, compliance and account planning and will ensure operational efficiency of the team across both bank...

Roles & 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...

Roles & ResponsibilitiesJob Responsibilities• Lead a team of Relationship Managers, overseeing client relationship management and business development efforts.• Develop and expand the client base, ensuring that products and services align with business objectives while adhering to internal policies and guidelines.• Maintain and strengthen relationships...

Roles & ResponsibilitiesThe Opportunity This is an exciting opportunity to work for one of the leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months contractThe Job Understanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and...

Roles & ResponsibilitiesWe are representing our client, an established multi-national bank, to look for a Private Banking ("PB") Team Head to lead and manage all the PB Relationship Managers and Assistant Relationship Managers in the Singapore Branch.Job DescriptionDevelop customer base, enhance PB products and services to meet the department designated...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Roles & ResponsibilitiesResponsibilities:Provide administrative and client service support to the Private Banking teams in Hong Kong and Singapore, catering to high-net-worth clients.Collaborate with internal stakeholders to address clients’ banking and wealth management needs effectively.Assist in the client onboarding process, including account opening...

Roles & ResponsibilitiesJob Purpose:Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high net worth individual...

Job SummaryAs a Senior Private Banking Team Lead at DBS Bank Limited, you will play a pivotal role in managing a team of Assistant Relationship Managers across the Private Bank and Treasures Private Client teams. Your primary objective will be to provide continuous guidance, coaching, and mentoring to your team members, fostering a strong and sustainable...

Roles & ResponsibilitiesJob Purpose:Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high net worth individual...

Roles & ResponsibilitiesJoin one of the fastest growing regional banks in Singapore as a Head of compliance responsible for their Private Banking and Wealth business. This highly visible role will report to the Chief Compliance, legal and Risk and will give the opportunity for the right individual to take on the succession in the near future.The head of...

Company OverviewDBS Bank Limited is a leading financial institution in Asia, offering a comprehensive range of financial services to its customers. The bank's Private Banking division provides high net worth individuals with personalized banking solutions, including investment and wealth management services.The KYC (Know Your Customer) Specialist plays a...

Roles & ResponsibilitiesA leading financial institution with a strong international presence offering private banking and wealth management services to high-net-worth clients is seeking a Private Banking Assistant Relationship Manager (ARM) to support Relationship Managers (RMs) in delivering exceptional client service. With a focus on the North Asian...

Business FunctionAs a key member of the Private Banking team, you will be responsible for leading and supervising a team of KYC officers to support the onboarding of Private Banking and TPC accounts. You will work closely with Front Office stakeholders to provide metrics on productivity volume, key issues, and develop plans to meet business needs. In...