This is an IT support group | PB
16 hours ago
Position Overview
Details of the Division and Team:
To manage and provide effective guidance/quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/ Source of Wealth and legal document related matters and supports the Front Office from the beginning of the new customer adoption process from prospect through to funding of the account. In addition, he/she liaises with the local AML officers concerning business-view on specific AML/KYC/SOW related topics.
In his/her function as Documentation/KYC checker, the candidate can manage the daily BAU responsibilities and reporting on metrics. It involves close collaboration with AML, Compliance, ORM, Front Office and Legal.
What we will offer you:
A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center.
You can expect:
Flexible benefits plan including virtual doctor consultation services
Comprehensive leave benefits
Gender Neutral Parental Leave
Flexible working arrangements
21 days of annual paid leave, plus public holiday & Flexible Working Arrangement
Your key responsibilities:
Ensure timely account openings and response turnaround
Provide SME advice to Front Office on complex account structures and KYC/AML cases the business is confronted with
Function as a Checker to ensure review quality
Act as sparring partner for Front Office in all AML/SOW/KYC related topics
Support and advise Front Office in completing the KYC/SOW information in line with DB Group standards
Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes
Understand the Bank Global KYC/AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes
Escalate operational, regulatory and other risks to line manager and functional leads as appropriate; contribute to the development and implementation of mitigation or control solutions
Involved in design and implementation of strategies to ensure continuous process with the WM COO and Change functions to scope and define change projects to deliver process and performance improvement
Assist the Head of NCA to review controls to minimize operational risk
Maintain KOPs to ensure latest processes and requirements are reflected and adhered to
Lead and/or represent WM Ops in ad-hoc projects in relation to NCA/KYC/SOW/Regulatory Changes
Your skills and experience:
Minimum 3 years of KYC Operation experience in Private Banking
Proven knowledge and experience in banking operations, client onboarding, account documentation, risk management, sophisticated AML/KYC knowledge
Proven knowledge in Know Your Client procedures in Private Banking
Degree majoring in Banking, Accountancy or Business Administration or related discipline
Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs.
Proven experience in team/stakeholder management
Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.
How we’ll support you:
Flexible working to assist you balance your personal priorities
Coaching and support from experts in your team
A culture of continuous learning to aid progression
A range of flexible benefits that you can tailor to suit your needs
Training and development to help you excel in your career
About us and our teams:
Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.
Deutsche Bank & Diversity
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group. We welcome applications from all people and promote a positive, fair and inclusive work environment.
#J-18808-Ljbffr
-
This is an IT support group | ERP Support Manager
16 hours ago
Singapore This is an IT support group Full timeERP Application Support Manager Location: Singapore Department: ERP Application Support Job Type: Permanent Compensation: Base x 12 + VB + PB Job Summary: The Support Manager will lead the support team, ensuring efficient operation and support to customers. The role involves managing system maintenance, troubleshooting issues, and collaborating with various...
-
This is an IT support group | Group Treasury Analyst
16 hours ago
Singapore This is an IT support group Full timeThe Group Treasury Analyst in Front Office will be primarily responsible for supporting Treasury activities covering: Foreign Exchange Management Banker’s/Parent’s Guarantee Management Working Capital Management Cash Management Foreign Exchange Negotiate and execute money market and foreign exchange transactions (Spot, Forward, Balance Sheet and...
-
This is an IT support group | Senior Data Engineer
16 hours ago
Singapore This is an IT support group Full timeSenior Data Engineer Date: 26 Nov 2024Location: Singapore, Singapore Company: Singtel Group Be a Part of Something BIG!We are seeking a Senior Data Engineer who will be responsible for designing and delivering data engineering products, solutions, and running operations. Ensure the efficient and sustainable operation of Singtel Unified Data Platform and...
-
This is an IT support group | Reservations Executive
16 hours ago
Singapore This is an IT support group Full timePosition Statement A Reservations Executive is responsible for ensuring the smooth and efficient operations of the Reservations department in the hotel's continuing effort to deliver outstanding guest service and maximizing room revenue with focus on achieving and exceeding revenue targets. What will you be doing?Ensure reservations are processed and...
-
Singapore This is an IT support group Full timeFamily Group: Administration The Population Health Campus (PHC) cares for the residents in central and northern Singapore with a full range of healthcare services across our three missions: Primary Care, Community Care, and Population Health. Working closely with hospitals, general practitioners, and community partners, PHC joins up health and social care...
-
This is an IT support group | Analyst, Investment
16 hours ago
Singapore This is an IT support group Full timeRequisition ID: 37829Location: SINGAPORE, SG, 118535About Us ENGIE is pillared by 4 key businesses - Renewables, Energy Solutions, Networks, Thermal & Supply. Together with our 96,000 employees, our customers, partners and stakeholders, we are committed to accelerate the transition towards a carbon-neutral world, through reduced energy consumption and more...
-
This is an IT support group | Legal Counsel
16 hours ago
Singapore This is an IT support group Full timePURPOSE: The Legal Counsel is to provide assigned business units with legal advice, support business activities, and address any strategic and operational matters and issues. This includes providing legal advice, support, and contract review for all contractual transactions, including regional tenders, bids, and contract management. The Legal Counsel will...
-
This is an IT support group | Counsellor
16 hours ago
Singapore This is an IT support group Full timeThe Counsellor is responsible for: Attending to clients individually, in pairs, or in small groups. Applying evidence-based counselling interventions aligned with professional ethical principles. Promoting psychological well-being for organisations through talks and workshops. Embarking on continuous self-development with regular supervision and training...
-
Singapore This is an IT support group Full timeFinance Manager, Sustainability Date: 22 Nov 2024Location: Singapore, Singapore Company: Singtel Group At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innovate and create strong connections with our customers. We strive to ensure all our people...
-
This is an IT support group | Financial Analyst
16 hours ago
Singapore This is an IT support group Full timeCOMPANY DESCRIPTION Mediacorp is Singapore's largest content creator and national media network, operating a suite of TV channels, radio stations, and multiple digital platforms. Its mission is to engage, entertain, and enrich audiences by harnessing the power of creativity. We are committed to creating an inclusive and diverse workplace where talent...
-
This is an IT support group | Tax Manager
16 hours ago
Singapore This is an IT support group Full timeDate: 10 Dec 2024Location: Singapore, Singapore Company: Singtel Group An empowering career at Singtel begins with a Hello. Our purpose, to Empower Every Generation, connects people to the possibilities they need to excel. Every "hello" at Singtel opens doors to new initiatives, growth, and BIG possibilities that takes your career to new heights. So, when...
-
This is an IT support group | IT Administrator
16 hours ago
Singapore This is an IT support group Full time3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description Role and Responsibilities Configure and maintain servers, including...
-
Singapore This is an IT support group Full timeAs a publicly listed company, we are dedicated to integrating sustainability into every aspect of our operations and setting industry standards for environmental and social governance. Your efforts will be crucial in ensuring the organization not only stays resilient but also champions sustainable growth and leadership in the marketplace. This role will...
-
This is an IT support group | Insurance Manager
16 hours ago
Singapore This is an IT support group Full timeResponsibilities Insurance scope Responsible for Group’s existing insurance portfolio Reviews and critically assesses the risks and insurance needs of the Group for existing portfolio of assets and operations, and develops insurance strategies for current and future needs Procures new insurance policies taking into account business needs and keeps tabs on...
-
Singapore This is an IT support group Full timeCompany Description We're the world's leading sports technology company, at the intersection between sports, media, and betting. More than 1,700 sports federations, media outlets, betting operators, and consumer platforms across 120 countries rely on our know-how and technology to boost their business. Job Description OVERVIEW: Sportradar is the...
-
Singapore This is an IT support group Full timeBusiness Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group T&O, we manage the majority of the Bank's operational processes and inspire to delight our...
-
This is an IT support group | Head of Sales
4 minutes ago
Singapore This is an IT support group Full timeYour Responsibilities Ensure PERI Asia’s sustainable, profitable growth in the formwork and scaffolding market in Singapore. Execute and achieve yearly Management by Objectives (MBO). Ensure quality of sales staff (training, coaching, CRM etc.). Achieve annual targets for both you and the sales team. Lead revenue-generating activities for yourself and...
-
This is an IT support group | IT Analyst
16 hours ago
Singapore This is an IT support group Full timeResponsibilities: Monitor enterprise IT networks, server systems, and commercial clouds. Act as the single point of contact with customers/users, resolver groups, third-party service providers, and other departments. Answer hotline calls and respond to e-mails within agreed timescales. Take ownership of incidents/service requests reported by users, track...
-
This is an IT support group | Lead, Plans
16 hours ago
Singapore This is an IT support group Full timeJob Purpose Support VP Training and HOD in crafting enduring training blueprints for the Training Institute and teams on strategic partnerships with higher education institutions to elevate the organization's standing. Functioning as a hub within SMRT Institute nurturing collaborative alliances, this position orchestrates a team of 4, adeptly unifying...
-
This is an IT support group | Network Engineer
16 hours ago
Singapore This is an IT support group Full timeJob ID: 16534Location: ST Engineering Hub, SG About ST Engineering ST Engineering is a global technology, defence, and engineering group with offices across Asia, Europe, the Middle East, and the U.S., serving customers in more than 100 countries. The Group uses technology and innovation to solve real-world problems and improve lives through its diverse...