AVP KYC Ops, Digital Bank

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...

Overview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants 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...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-19009 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 2 hours ago - Broad exposure - Opportunity for growth - Collaborative work environment A high growth, well performing Digital Bank is currently looking for a -...

Job Description - AVP, Events Marketing, Private Banking, Consumer Banking Group (WD77946) Job Description AVP, Events Marketing, Private Banking, Consumer Banking Group - ( WD77946 ) We are seeking a dynamic and detail-oriented Events Marketing individual to join our Regional Marketing team. This role will be instrumental in planning and executing marquee,...

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

Overview AVP, Digital Sales Team Manager - Unsecured Loans, Consumer Banking Group at DBS

A- Posted by - Agnes Chan- Recruiter Our client, a Digital Bank, is looking for a Know Your Customer (KYC) Operations Senior Manager to lead the KYC Operations team. In this role, you will oversee the full spectrum of customer lifecycle management activities from customer outreach, onboarding, event trigger and periodic review to exit. You will monitor and...

**Details of the Division and Team**: The DB Singapore Branch KYC Operations Team is the dedicated team that provide DBAG Singapore branch selected KYC control/onboarding related support to CIB business. The key functions of KYC Singapore Branch: i) Client Account Management The Client Account Management function provides corporate governance on the day to...

**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...

**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...