Avp - Kyc/client Onboarding

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group role at DBS

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group -(WD75822)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...

Singapore- Investment Banking- PermanentOur client, a global investment bank is looking for an AVP in Singapore to manage and develop their KYC Onboarding team of 8 staff. Reporting to the Head of Operations, the Manager will be partnering with support groups to streamline processes and drive efficiencies while ensuring robust...

Global Investment Bank - Derivative/FX product knowledge - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for an AVP, Product Onboarding to join their dynamic Team. You will be working closely with the core processing team to provide quality product...

Job OverviewWe are seeking a seasoned professional to assume the role of AVP KYC Compliance. The ideal candidate will have a proven track record in ensuring timely and compliant onboarding of new clients.The successful applicant will be responsible for reviewing and assessing onboarding documentation to guarantee completeness, accuracy, and compliance with...

Competitive package- Full-time / Singapore- Infrastructure- Singapore **Summary**: - A global and leading financial services provider - Opportunity to join a fast-growing global company working with the world’s leading financial institutions - Amazing compensation package and benefits A premier global provider of financial services offering managed...

Replacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...

Replacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...