Avp/vp, Kyc Specialist

Singapore- Investment Banking- PermanentA prominent investment bank is looking for a senior AVP or junior VP in Singapore to manage and lead one of their KYC Onboarding teams. This is an exceptional opportunity to work as part of an internal Client Onboarding function that supports reaching KYC/AML and New Client Due Diligence. The ideal applicant will come...

The Edge Partnership SingaporePosted 19 minutes ago Remote Permanent S$90k - S$200k - M- Posted by - Melissa Ng- Consultant - Specialist in recruitment in the Finance and CFO space for Banking & Financial ServicesFollow Some of the key responsibilities will include: - Guiding reporting close for IFRS - Technical interpretation, advisory and implementation...

Our clients have opportunities at both the AVP (permanent) and VP level (contract). EA License : 16S8131 Recruiter Licence: R22105034 **Key responsibilities**: AVP role: - Managing taxation reporting and completion of the annual tax returns (ECI and Final tax return). - Managing MAS statistical reporting e.g. MAS610, MAS 649. VP role (contract): -...

**Title** Regulatory Compliance Officer, AVP/VP **Description** Our client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support both compliance and legal functions in Singapore. **Responsibilities**: Working Location: Central Singapore Reporting Line: General Manager - Legal...

Our clients have opportunities at both the AVP (permanent) and VP level (contract). Some of the key responsibilities will include: - Guiding reporting close for IFRS - Technical interpretation, advisory and implementation of Accounting Standards. Other key responsibilities: AVP role - Managing taxation reporting and completion of the annual tax returns...

Global Markets Technology - AVP/VP Java Developer (Job Scope) - Mentor junior developers Global Markets Technology - AVP/VP Java Developer (Requirements) - 8+ years of Core Java/Java Spring development experience - Good experience with REST APIs - Experience in design is an advantage - Good understanding of multi-threading is a plus - Experience working...

Our client is urgently looking for a suitably qualified Compliance professional to join their team in the private wealth space. **AVP/VP, Compliance Testing & Control **Responsibilities**: - Reports to Head of Private Wealth Compliance, APAC - Checks adherence to framework, policies, procedures and manuals of Private Wealth. - Provide regulatory advise to...

We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

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 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 personalised 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...

**Job details**: **Job Type**: **Permanent** **Discipline**: **Information Technology & Digital** *** **Reference**: **AVPVPPTRT/KY220922** **Posted**: **18 minutes ago** ***Information Technology & Digital** *** **AVP/VP, Penetration Tester (Red Team) - Well-established Bank**: **Job description**: My client is a well-established international bank...

Product Specialist, Managed Investment (AVP/ VP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

Leading Financial Institution - Excellent opportunity with strong career trajectory We are currently partnering with a financial services firm, who are looking to add an AVP/VP level Internal Auditor to their exisiting team. In this role, you will sit as part of a large team and cover across various asset classes and work across various investment groups...

Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-172015 **Contact** Shalynn Ler **Contact phone** 65 6692 0745 **Posted** 44 minutes ago - Stable Regional Bank - Excellent exposure to reporting requirements - Senior stakeholder management A renowned regional bank is looking for a Regulatory...

Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing...

Job OverviewDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals and businesses. As a KYC Specialist Advisor, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.In this role, you will work closely with the...

**Client Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP)** **-** **(**25000073**)** **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 review and deal with new business within BOS...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179507 **Contact** Shalynn Ler- **Contact phone** - 65 6692 0745 - **Posted** about 3 hours ago - Excellent opportunity to join a full bank in Singapore - Be part of a stable team - Regional role with some travel An exciting role has come up...

**Job details**: **Job Type**: **Permanent** **Discipline**: **Information Technology & Digital** *** **Reference**: **AVPSOCIB/KY220922** **Posted**: **20 minutes ago** ***Information Technology & Digital** *** **AVP/VP, Security Operation Centre (SOC), International Bank**: **Job description**: My client is one of the largest financial institutions...