Investment Bank
7 days ago
**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 coordination of FIC’s involvement in regional projects. This role will also partake in global initiatives as part of the broader Global FIC ACO Team.
**What we will offer you**:
A healthy, engaged and well-supported workforce are 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 holidays
**Your key responsibilities**:
- Lead a team that supports FIC Front Office on matters pertaining to KYC across new client onboarding, product extension / reactivation and regular review
- Work closely with FIC sales / traders and our KYC Ops to facilitate reviews of FIC’s client regular review population and resolving issues and bottlenecks
- Facilitate the review of FIC’s Client Perimeter, periodically reviewing client accounts that do not meet activity thresholds and support the bank’s ongoing effort to keep our client perimeter lean
- Adapt to the needs of the business as and when it arises e.g. BAU issues, urgent client onboarding
- Act as a business conduit between Front Office and our infrastructure partners (e.g. KYC ops, AFC, Compliance) to get tasks completed and resolve issues
- Feedback issues / lessons learnt / best practices from the regional to the broader Global teams and vice versa
- Escalate any issues to supervisor on a timely basis
**Your skills and experience**:
- Good understanding of KYC requirements, Anti-Money Laundering / Anti-Financial Crime policies
- At least 8 years of project management or change management experience
- At least 5 years of experience in KYC related matters and being familiar with nuances for the APAC region
- At least 3 years of experience on Client onboarding, Middle Ops, Compliance, AFC or KYC risk-based role at a major global financial institution
- Demonstrated good data analytical and problem solving skills
Role is required to be performed on-site at One Raffles Quay office. Relevant vaccination requirement applies.
**How we’ll support you**:
- Flexible working to assist you balance your personal priorities
- 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 click here to see what we do.
**Deutsche Bank & Diversity**
Our values define the working environment we strive to create - diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
-
22420925 Citi Private Bank
7 hours ago
Singapore CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Full time**Responsibilities**: - The role of the Investment Associate is to provide a wide variety of service and investment advice to an Ultra High Net Worth client base within the United States. The position focuses on servicing clients of Citi Private Bank by understanding their investment objectives and working in partnership with senior team members to deliver...
-
Investment Specialist
2 weeks ago
Singapore OCBC Bank Full time**Investment Specialist (Personal Banking)** **-** **(**25000016**)** Roles and Responsibilities: - Provision of advisory support to Personal Banking Financial Consultants (PFCs), with a focus on Unit Trusts. - Interpretation and forecasting of economic data, translating such into actionable strategies for UT sales. - Investment counselling to clients...
-
Investment Specialist
6 days ago
Singapore OCBC Bank Full time**Investment Specialist (Personal Banking)** **-** **(**250000NF**)** Roles and Responsibilities: - Provision of advisory support to Personal Banking Financial Consultants (PFCs), with a focus on Unit Trusts. - Interpretation and forecasting of economic data, translating such into actionable strategies for UT sales. - Investment counselling to clients...
-
Investment Specialist
1 week ago
Singapore OCBC Bank Full time**Investment Specialist (Personal Banking)** **-** **(**240001PJ**)** Roles and Responsibilities: - Provision of advisory support to Personal Banking Financial Consultants (PFCs), with a focus on Unit Trusts. - Interpretation and forecasting of economic data, translating such into actionable strategies for UT sales. - Investment counselling to clients...
-
Investment Specialist
7 hours ago
Singapore OCBC Bank Full time**Investment Specialist (Personal Banking)** **-** **(**2500003B**)** Roles and Responsibilities: - Provision of advisory support to Personal Banking Financial Consultants (PFCs), with a focus on Unit Trusts. - Interpretation and forecasting of economic data, translating such into actionable strategies for UT sales. - Investment counselling to clients...
-
Singapore DBS Bank Full timeBusiness 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...
-
Singapore DBS Bank Full timeBusiness 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...
-
Private Bank
2 weeks 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 Bank
1 week ago
Singapore Deutsche Bank Full time**Private Bank - Investment Manager GSA - VP**: **Job ID**:R0394877 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-30 **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 broad...
-
Research Analyst
2 weeks ago
Singapore KEB HANA BANK Full time**1. **Responsibilities**: The responsibilities of the research analyst at KEB Hana Bank Singapore Branch will include, but will not be limited to: - Act as part of the Investment/Corporate Banking team with a special focus on developing close relationships with corporates, FIs and asset management companies in Southeast Asia - Prepare periodic management...
