VP, Product Due Diligence, Consumer Banking Group

Responsibilities: Perform product due diligence on investment and non-protection insurance products to be offered by Regional CBG / Wealth. Serve as secretariat for bank-wide Product Risk Council Participate in development of bank-wide Product Risk Rating methodology, and administer the methodology to new and existing products. Participate in formulation of...

Business Function As 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 personal loans, to help our...

Our client in the private banking space is urgently hiring an experienced professional to join their team. Responsibilities: Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call report. Perform blocking and unblocking of accounts. Perform Avaloq testing. Perform due diligence checks (including tax...

Job OverviewAs a Senior Compliance Officer in our Consumer Banking Group, you will play a critical role in elevating our focus on quality control for customer due diligence (CDD) conducted by our relationship managers and KYC teams. We are looking for a skilled professional with a balanced risk awareness and customer obsession mindset to undertake CDD...

Business Function As 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 personal loans, to help our...

About the RoleThis is a challenging and rewarding opportunity for a seasoned investment product risk specialist to join our Consumer Banking Group at DBS Bank Limited.Key ResponsibilitiesWe are seeking an experienced professional to perform thorough due diligence on investment and non-protection insurance products offered by our Regional CBG / Wealth...

Business Function As 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 personal loans, to help our...

Job SummaryWe are seeking an experienced Operational Due Diligence Specialist to join our team at The CAP Consulting Group PTE. LTD. This role is based in a prominent financial hub and offers a competitive salary of $120,000 - $180,000 per annum.About the RoleThe successful candidate will be responsible for conducting operational due diligence on private...

VP, Investment Counsellor, Private Banking, Consumer Banking Group Business Function As 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,...

Company OverviewAs a leading bank in Asia, DBS Bank Limited is well-positioned to support our customers in achieving their goals and aspirations. Our comprehensive range of products and services includes deposits, investments, insurance, mortgages, credit cards, and personal loans.The company prioritizes continuous improvement in compliance standards for...

SVP/VP, Investment Counsellor, Private Banking, Consumer Banking Group Business Function As 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,...

Our client in the private banking space is urgently hiring an experienced professional to join their team.Responsibilities:Reviews new client account opening, including documents, due diligence / KYC information, AML risk profile, call reportPerform blocking and unblocking of accountsPerform Avaloq testingPerform due diligence checks (including tax due...

We are currently partnering with an international bank that has a strong presence in Singapore and the wider SEA region. They are looking to hire a VP level candidate into their Consumer & Wealth Banking FP&A team, with responsibility for conducting in-depth research and analysis of industry dynamics, market trends, the competitive landscape, and economic...

Description BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services. The incumbent reviews and deals with new business within BOS Trustee Limited. The incumbent will also support the trust company in trust product matters for...

About the Role:We are seeking an experienced Trust Specialist to join our team at Bank of Singapore.Job Description:Job Summary: As a Trust Specialist, you will be responsible for reviewing and approving trust onboarding documentation, conducting due diligence on clients, and ensuring compliance with regulatory requirements. You will also support the trust...

Roles & ResponsibilitiesEnhanced Due Diligence Manager6 months contractAbout Client Management Services Client Management Services operates within Operations & Technology and is a centralised, global function, which supports the business by delivering and operating its client lifecycle services. CMS has an operational presence across 4 locations, including...

Roles & ResponsibilitiesEnhanced Due Diligence Manager6 months contractAbout Client Management Services Client Management Services operates within Operations & Technology and is a centralised, global function, which supports the business by delivering and operating its client lifecycle services. CMS has an operational presence across 4 locations, including...

About Standard Chartered Bank (Singapore) LimitedWe are a global bank with a rich history, providing financial services to individuals and businesses worldwide. Our commitment to innovation and customer satisfaction has earned us a reputation as a trusted partner in the industry.Job SummaryWe are seeking an experienced Risk Management Specialist to join our...

Roles & Responsibilities BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services. The incumbent review and deal with new business within BOS Trustee Limited. The incumbent will also support the trust company in trust product...

Roles & Responsibilities BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the MAS. The company provides trust administration and advisory services. The incumbent review and deal with new business within BOS Trustee Limited. The incumbent will also support the trust company in trust product...