KYC & Account Opening Specialist, Private Banking

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...

VP / AVP, KYC & Account Opening Specialist, Private Banking, Consumer Banking Group Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the...

Job Overview:We are seeking a highly skilled Senior Private Banking KYC Specialist to join our team in Singapore. As a key member of our Private Banking department, you will be responsible for managing and providing effective guidance to Front Office and NCA reviewer in their work processes and submissions.Key Responsibilities:Ensure timely account openings...

Position Overview Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advise the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

About the RoleWe are seeking an experienced Risk Management Specialist to join our Private Banking team in Singapore. As a key member of our team, you will be responsible for ensuring timely account openings and response turnaround, providing SME advice to Front Office on complex account structures and KYC/AML cases, and acting as a Checker to ensure review...

Job Description:A challenging opportunity has arisen for a Regulatory Compliance Specialist to join our team at STAR CAREER CONSULTING PTE. LTD.About the Role:We are seeking a highly motivated and experienced Regulatory Compliance Specialist to lead on-boarding of Politically Exposed Persons (PEPs) clients in the Private Banking sector. The successful...

Deutsche Bank AKTIENGESELLSCHAFT is seeking an experienced Senior Private Banking KYC Operations Expert to join its team in Singapore. The successful candidate will be responsible for managing and providing effective guidance to Front Office staff in their work processes and submissions, including new client account openings.The role requires the candidate...

About the RoleWe are seeking a Private Banking Operations Specialist to join our team at HAYS SPECIALIST RECRUITMENT PTE. LTD. The ideal candidate will have at least 5 years of banking experience in compliance, risk management, and operations.Key Responsibilities:Provide client servicing support to front office, including new account opening, account review,...

DBS Bank Limited, a leading financial institution in Asia, offers an exciting opportunity for a highly skilled Financial Compliance Specialist to join our Private Banking team.About the RoleThis key role ensures that all new client accounts comply with regulatory requirements, providing a smooth onboarding process while safeguarding the bank from financial...

Roles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...

A challenging opportunity has arisen for a seasoned professional to join HAYS SPECIALIST RECRUITMENT PTE. LTD. as a Senior Private Banking Risk Specialist. This role is ideal for an individual with extensive experience in risk management, compliance, and operations within private banking.Salary: SGD 120,000 - SGD 180,000 per annumAbout the Role:Provide...

Roles & ResponsibilitiesRole Description Summary: The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews. The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal.Roles and Responsibilities: Provide expert advice to Client Advisors on complex account structures and...

Roles & ResponsibilitiesRole Description Summary: The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews. The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal.Roles and Responsibilities: Provide expert advice to Client Advisors on complex account structures and...

We are seeking a highly experienced Compliance Officer/Senior to join our team at STAR CAREER CONSULTING PTE. LTD. in Singapore.As a key member of our Private Banking division, you will be responsible for performing account opening, KYC, periodic review and Enhanced CDD for on-boarding of PEP clients.Key Responsibilities:Conduct enhanced due diligence and...

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...

Job Summary:A highly skilled Senior Compliance Specialist is sought after by STAR CAREER CONSULTING PTE. LTD. to join their team in the Private Banking sector. As a key member of the compliance department, you will be responsible for ensuring the onboarding and account opening processes for high net worth individuals (PEP clients) adhere to regulatory...

OverviewHAYS SPECIALIST RECRUITMENT PTE. LTD. is seeking a Private Banking Professional to join its team in Asia.Job DescriptionThis esteemed institution offers a rewarding career path for those who share its passion for delivering bespoke financial solutions.Support front office operations, including new account opening, account review, and transaction...

Business FunctionAs 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 Title:** Compliance Expert in Private BankingWe are seeking an experienced Compliance Expert to join our team at PERSOLKELLY SINGAPORE PTE. LTD.Job DescriptionWe are looking for a highly skilled and motivated individual to take on the role of Compliance Expert in Private Banking. The successful candidate will be responsible for ensuring that all...