VP of KYC Client Onboarding

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group role at DBS

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

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...

**Job Description**: **Responsibilities**: - Client facing role tasked with ensuring the successful delivery of clients Onboarding requests for Markets OTC Derivative for new and existing APAC clients - Managing internal stakeholders in the entire Onboarding cycle (AML, Documentation, Compliance, Credit, Tax, Middle Office and Front Office) to ensure...

Our client is an established foreign corporate bank. **Responsibilities** - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients - Monitor and manage periodic KYC review for existing clients - Conduct dormant customer review - Setup and maintain customer data in Back Office system - Reconcile...

**Location** Singapore, Central Singapore **Job Type** Contract **Salary** $5,000 - $6,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 2072 **Job Views** 2 **Job Description**: Roles & Responsibilities **Overview of business area or project**: Private Banking Client Onboarding Services (COBS) team in APAC Business...

Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

**KYC Client Onboarding/Outreach - Associate**: **Job ID**:R0388273 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-25 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: KYC Client Onboarding is responsible for ensuring the client is successfully onboarded in accordance with global KYC...