Avp/vp - Kyc - Private Banking

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...

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...

**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...

**Private Bank - KYC Team Lead - AVP**: **Job ID**:R0359392 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-03 **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...

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...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

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

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...

**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**: **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...

Posted by Jack Leung- President With ambitious bank strategy in the region a well-established corporate bank is seeking to hire an AVP/VP for the Project Finance team to support the origination and execution of infrastructure finance transactions in Asia, in particular Australia. **Overview** With ambitious bank strategy in the region a well-established...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-19413 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 3 hours ago - Excellent exposure - Strong stable culture - Great career progression A well-performing Banking Client is looking for a **AVP/VP, Finance...

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...

EA License: 16S8131 Recruiter License: R1105334 **Key responsibilities**: - To supervise and monitor audits to ensure quality and efficient execution. - Collaborate across diverse skillsets to build expertise. - Independently support the growth of the bank’s risk and control environment. - Identify emerging risks and control gaps, draft and promptly...

**Job Purpose**: Acquire and grow high net worth individual customer base through effective relationship management, with special focus on the customers' personal financial analysis, protection and investment needs. **Responsibilities**: - Achieve the bank’s objective on private banking business target & plans. - Proactively build and maintain business...

EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will include**: - To supervise and monitor audits to ensure quality and efficient execution - Collaborate across diverse skillsets to build expertise - Independently support the growth of the bank’s risk and control environment - Identify emerging risks and...

Some of the key responsibilities will include: - To supervise and monitor audits to ensure quality and efficient execution - Collaborate across diverse skillsets to build expertise - Independently support the growth of the bank’s risk and control environment - Identify emerging risks and control gaps, draft and promptly report audit findings to line...

**Some of the key responsibilities will include**: - To supervise and monitor audits to ensure quality and efficient execution. - Collaborate across diverse skillsets to build expertise. - Independently support the growth of the bank’s risk and control environment. - Identify emerging risks and control gaps, draft and promptly report audit findings to...

Roles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...

Roles & ResponsibilitiesJobscope:· Ensure performance of KYC to cover local regulatory requirements stipulated by Regulators across Asia and in accordance with the bank's AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations (including FATCA and CRS forms) for new and...