Private Bank

5 days ago

Singapore Deutsche Bank Full time

**Private Bank - KYC Team Lead - AVP**:
**Job ID**:R0345144**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Singapore**Position Overview**:
**Details of the Division and Team**:
Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management.

As a trusted partner of wealthy individuals and entrepreneurs, family offices and foundations, we create lasting value for clients. We specialize in developing bespoke solutions for our clients around the world, for instance wealth planning across successive generations and international borders, asset management with individual risk management, loans and deposits.

**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 doctor consultation services
- Comprehensive leave benefits
- Gender Neutral Parental Leave
- Flexible working arrangements
- 25 days of annual paid leave, plus public holiday & Flexible Working Arrangement

**Your key responsibilities**:

- Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards
- Act as a Team Lead to run a team of client onboarding SME on behalf of the Head of NCA
- Act as a checker to review team members’ reviews to ensure Source of Wealth corroboration, review of corporate structures and performance of beneficial ownership drilldown
- Assessment of money laundering, fraud, reputational risk, and sanctions risk factors on client accounts
- Perform screening and relevant alert adjudication
- Handle audit and quality control enquiries
- Work in partnership with Front Office and Anti Money Laundering colleagues to ensure files are completed in a timely manner and with high quality

**Your skills and experience**:

- Minimum 5 years’ experience in KYC or AML
- Familiar with FATCA and CRS requirement
- Strong leadership skills. Ideally should have led a team or managed people (direct reports)
- Experience in Source of Wealth (SOW) and KYC review
- Degree majoring in Banking, Accountancy or Business Administration or related discipline
- Good stakeholder management skills
- Strong time management, organizational, planning and follow-up skills
- Able to multi-task effectively
- Willing to learn and take on additional challenges
- Good team player
- Pro-active and able to work under pressure
- Good communication skills (oral and written) and interpersonal skills
- Good knowledge of Microsoft Suites - Word, Excel, PowerPoint

Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirements may apply.

**How we’ll support you**:

- Coaching and support from experts in your team
- A culture of continuous learning to aid progression
- A range of flexible benefits that you can tailor to suit your needs
- Training and development to help you excel in your career

**About us and our teams**:
Deutsche Bank is the leading German bank with strong European roots and a global network. click here to see what we do.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

  • Head of Private Banking

    2 days ago

    Singapore DBS Bank Limited Full time

    Private Banking ServicesDBS Bank Limited offers a comprehensive range of private banking services designed to meet the complex needs of high net worth individuals. Our dedicated team of investment advisors works closely with clients to understand their financial goals and develop tailored investment strategies to achieve them.From portfolio management to...

  • Senior Private Banking Manager

    2 days ago

    Singapore DBS Bank Limited Full time

    Job DescriptionWe are seeking an experienced professional to join our team as a Senior Private Banking Manager. In this role, you will be responsible for managing Assistant Relationship Managers across our Private Bank and Treasures Private Client teams, providing guidance, coaching, and mentoring to ensure they deliver exceptional service to our clients.

  • Analyst, Assistant Trust Manager, Private Banking, Consumer Banking Group

    3 days ago

    Singapore DBS Bank Full time

    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...

  • Private Bank

    5 days ago

    Singapore Deutsche Bank Full time

    **Private Bank - Investment Manager, Global South Asia - Vice President**: **Job ID**:R0348519**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-17**Location**:Singapore**Position Overview**: Deutsche Bank’s Private Bank business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and...

  • Private Banking Credit Analyst

    5 days ago

    Singapore BANK OF CHINA LIMITED Full time

    Perform due diligence analysis for counterparties onboarding, including fund managers, insurance companies, trading counterparties etc. Review and evaluate financial products for onboarding, such as mutual funds, insurance products etc. - Review and improve credit policies and procedures, including adjustments of margin ratios for various financial products....

  • Private Banking Liaison Officer

    2 days ago

    Singapore DBS Bank Limited Full time

    About UsOur team at DBS Private Banking consists of dedicated investment advisors who identify opportunities in various asset classes and employ strategies to cater to each client's needs. We partner within the DBS network and with global institutions to provide high quality, timely and extensive wealth management solutions.

  • Assistant Relationship Manager, Private Banking

    4 days ago

    Singapore China CITIC Bank International Limited (SG Branch) Full time

    **Job Purpose**: Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high net worth individual customer...

  • Assistant Relationship Manager, Private Banking

    4 days ago

    Singapore China CITIC Bank International Limited (SG Branch) Full time

    S - Posted by Sabrina Lim- Recruiter **Job Purpose**: Responsible for providing administrative and client service support to Hong Kong and Singapore Relationship Managers (RM) within the front office function serving Singapore booked Private Banking clients. In addition, ARM is to provide quality services to customers for RMs to acquire and grow the high...

  • International Private Bank

    3 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family...

  • Private Bank

    5 days ago

    Singapore Deutsche Bank Full time

    **Private Bank - Client Service Executive, Global South Asia, AVP**: **Job ID**:R0350201**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-10**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Bank business is one of the largest wealth managers worldwide. We offer our clients a...

  • Private Banking Leadership and Team Development Manager

    2 days ago

    Singapore DBS Bank Limited Full time

    Company OverviewDBS Bank Limited is a leading financial institution in Asia, offering a range of banking services to individuals and businesses. Our Private Banking division provides personalized wealth management solutions to high net worth individuals and families.Salary and BenefitsWe offer a competitive salary and benefits package that reflects our...

  • International Private Bank

    4 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family...

  • International Private Bank

    4 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family...

  • International Private Bank

    2 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family...

  • International Private Bank

    2 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank’s Wealth Management business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and entrepreneurs, family...

  • Private Bank

    5 days ago

    Singapore Deutsche Bank Full time

    **Private Bank - Investment Manager, South East Asia - Assistant Vice President**: **Job ID**:R0354776**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-10**Location**:Singapore**Position Overview**: **Overview** Deutsche Bank’s Private Bank business is one of the largest wealth managers worldwide. We offer our clients a broad...

  • Private Bank

    1 day ago

    Singapore Deutsche Bank Full time

    **Private Bank - Relationship Manager - Director**: **Job ID**:R0364470 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-01-09 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Bank is one of the largest wealth managers worldwide. We offer our clients a broad range of...

  • Vp/svp, Investment Counsellor, Private Banking, Consumer Banking Group

    5 days ago

    Singapore DBS Bank Full time

    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...

  • Vp, Relationship Manager, Private Banking

    5 days ago

    Singapore DBS Bank Full time

    Business FunctionDBS’ 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 Development Support Specialist

    5 days ago

    Singapore OCBC Bank Full time

    Job OverviewAs a Business Development Support Specialist in our Private Banking division, you will play a key role in providing administrative and client service support to Relationship Managers servicing high net worth clients.