Bank Kyc Compliance Officer

**Responsibilities**: - Ensure compliance with Banks Policy and Standards, relevant laws, regulations, controls and procedures of the Bank - Perform CDD/KYC/Compliance checks by conducting various Bank's internal searches - Liaising with the front office, back-office and clients on AML/KYC documentary requirements - Provide advice and support on Compliance...

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...

**Requirements**: - A relevant degree in Finance, Business or Accountancy - Minimum 2 years of Compliance/AML/CFT/SANCTION experience in a bank or financial institution - Knowledge in MAS rules and regulations - Keen interest in compliance with long term plans to remain in this field - Self-motivated and committed - Resourceful, motivated and willingness to...

**Details of the Division and Team**: As part of the FIC COO team, this role will lead APAC FIC (“Fixed Income and Currencies”) front office engagement in all KYC and Client Perimeter matters to ensure compliance with stipulated regular review deadlines. This role will also be involved in the management of APAC FIC’s Client Perimeter, as well as the...

**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...

**Responsibilities**: - Review clients’ account opening documentation - Ensure business operations comply with all relevant CFT/AML policies - Conduct name screening - Conduct KYC review on new and existing portfolios - Responsible for maintenance of client related static data in the system **Requirements**: - Degree holder with 2-4 years of relevant...

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...

**KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION**: Job Functions/Activities include: - Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. - Perform post-transactions analysis and investigate abnormalities in the transaction patterns using Oracle...

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

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $3,000 - $4,000 Per Month **Date Posted** 8 hours ago Additional Details **Job ID** 95572 **Job Views** 19 **Job Description**: Roles & Responsibilities **Responsibilities**: - Assist in the drafting, managing, and executing of compliance policies and procedures in...