VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group
2 days ago
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 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 client's needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long‐term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions. Job Purpose: The KYC Specialist provides expert advice to Front Office in all KYC customer due‐diligence (CDD) matters, and partners with Front Office in the KYC CDD review process, from the beginning of client onboarding till approval. In addition, the specialist works closely with Group Compliance on specific AML/KYC policy and procedures as well as client risk‐profiling related matters. The KYC team reports to the COO Office and functions as the Compliance Expert for the Front Office. Responsibilities: Advise Front Office on the onboarding requirement in accordance with the
-
Singapore DBS Full timeJob Description - VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group GZ)VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group - ( GZ )Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the...
-
Singapore DBS Bank Full timeVP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group role at DBS
-
VP/ AVP, KYC Specialist
6 days ago
Singapore DBS Bank Full timeVP/ 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...
-
Singapore DBS Bank Full timeOverview VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS
-
VP/ AVP, KYC Specialist
2 days ago
Singapore DBS Full timeJob Description - VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group (WD78567)Job Description VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group - ( WD78567 )Business Function: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the...
-
VP KYC Onboarding Lead
2 days ago
Singapore DBS Full timeA leading banking institution in Singapore is seeking a VP / AVP, KYC Specialist for Client Onboarding. This role involves advising the Front Office on KYC compliance and performing customer due diligence. The ideal candidate will have 8-12 years of experience in KYC/AML, exceptional interpersonal skills, and a client-centric approach. A Bachelor's degree is...
-
Singapore DBS Bank Full timeJoin to apply for the VP/AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS
-
Avp/vp, Client Onboarding
3 days ago
Singapore DANOS ASSOCIATES (SINGAPORE) PTE. LTD. Full timeJoin 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...
-
VP/AVP, Relationship Manager
2 days ago
Singapore 300005 Chief Executive's Office_00002555 Full timeJob Description - VP/AVP, Relationship Manager (Greater China), Treasures Private Client, Consumer Banking Group )VP/AVP, Relationship Manager (Greater China), Treasures Private Client, Consumer Banking Group - ( )Business Function As the leading
-
Singapore DBS Full timeJob Description - AVP/VP, Private Trust Business Development Manager, Private Banking, Consumer Banking Group (WD77308)Business Function DBS' Private Banking - Private Trust offers professional trustee services to clients of DBS Private
