WMRC Private Ltd | KYC Team Lead

Job Overview Reporting to the Head of Investment Advisory, you will attend to Relationship Managers/ Investment Advisors’ queries on all equity matters in a timely and professional manner. Key Responsibilities Working with Relationship Managers to produce quality Investment Proposals & Portfolio Reviews, you will prepare tailor-made Equity/structured...

You will deliver optimized investment performance and profitably grow assets under management for high net worth clients in the region. You will keep up to date with the financial markets, the Bank’s views, research and product offerings across the whole firm, and will be familiar with all asset classes, including Equity, Bonds, Structured Product,...

You will perform business development and client acquisition activities, and will develop the overall strategy for business development covering all business lines. You will devise and implement the Marketing plan and will create a focused list of intermediaries and priorities engagement, as well as ensure effective relationships with key public/ private...

You will lead and manage the KYC team and ensure that agreed service standards are met within the stipulated timelines. You will manage the client acceptance, client KYC files and related processes and tools. You will be responsible for supporting KYC execution in accordance with the relevant regulatory requirements and the bank’s internal SOPs. Liaising...

Job Description Working closely with the Head of Investment Banking, you will manage a team and be involved in the origination, execution, underwriting, and placement of Investment banking projects, including both debt capital market and equity capital market transactions. You will undertake preliminary assessment of IPO and/or debt issuance feasibility of...

You will deliver a full suite of trust and corporate services to clients. You will maintain and develop a portfolio of ongoing client relationships, with a view to identify new opportunities while ensuring client satisfaction. You will efficiently and effectively lead and manage initiatives and projects, and will conduct regular reviews and analysis of...

Reporting to the Head of Finance, you will be responsible for financial accounting, MAS reporting and daily control of the bank’s Balance Sheet. You will be responsible for the daily control of the balance sheet and preparing journal entries for monthly closing. You will prepare and review reports for submission to MAS and will produce statistical reports...

You will coordinate and implement compliance initiatives, providing compliance advisory support in Singapore, as well as the region where required.You will support and assist the Regional Head of Compliance in managing and leading a small team on compliance matters. You will assist in reviewing, formulating and implementing compliance policies and...

You will coordinate and implement compliance initiatives, providing compliance advisory support in Singapore, as well as the region where required. You will support and assist the Regional Head of Compliance in managing and leading a small team on compliance matters. You will assist in reviewing, formulating and implementing compliance policies and...

You will perform fundamental credit analyses of banks, stock brokers/ securities houses, insurance companies, and pension funds. You will prepare the monthly country risk reports for the management and will monitor the daily limit in excess. You will update and refine the country risk management tools, including country monitoring databases, vulnerability...

Join a global bank which is expanding in Asia and having excellent Asia Pacific exposure. This role is responsible for lending and dealing room activities. You will complete audit assignments using a risk-based audit approach through evaluating the governance framework, risk management and regulatory compliance processes and internal controls systems; with...

You will deliver a full suite of trust and corporate services to clients. You will maintain and develop a portfolio of ongoing client relationships, with a view to identify new opportunities while ensuring client satisfaction. You will efficiently and effectively lead and manage initiatives and projects, and will conduct regular reviews and analysis of...

You will develop, manage, maintain and support business development activities and the business portfolio of the Corporate Banking Business in the Branch. You will handle customer inquiries and assist the Head of CB on building bilateral relationships and businesses with the corporate customers. You will prepare and monitor bilateral borrowing...

Deutsche Bank AKTIENGESELLSCHAFT is a leading global bank with strong European roots and a global network. Our Private Banking business is one of the largest wealth managers worldwide.We are seeking an experienced team lead to join our KYC team at One Raffles Quay office. As a trusted partner of wealthy individuals and entrepreneurs, family offices, and...

You will be responsible for achieving various individual business targets and creating a revenue-generating portfolio with consistent returns on risk capital and minimal credit losses. You will identify and establish new client relations for the Bank in the large local and corporate sector with appropriate products and services according to the Bank’s...

About UsDeutsche Bank AKTIENGESELLSCHAFT is one of the largest wealth managers worldwide, offering a broad range of traditional and alternative investment solutions.We are looking for a Senior KYC Team Lead to join our Private Banking team. The successful candidate will have a minimum of 5 years' experience in KYC or AML, with strong leadership skills and...

Reporting to the Head of Investment Banking, you will be involved in the origination of transactions, execution and underwriting and placement of activities, including both debt and equity capital markets.You will undertake preliminary assessment of IPO and/or debt issuance feasibility of potential clients. You will prepare marketing presentation materials,...

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...

Working closely with the Head of Investment Banking, you will manage a team and be involved in the origination, execution, underwriting and placement of Investment banking projects, including both debt capital market and equity capital market transactions.You will undertake preliminary assessment of IPO and/or debt issuance feasibility of potential clients...

Reporting to the Deputy General Manager, you will manage a team and be responsible for Import & Export Bills (IEB) & Loan Administration, as well as Treasury Settlement.You will manage the Trade Finance products and services efficiently to satisfy customers, which include the outsourcing of Trade Finance processing. You will ensure accounting data...