Bank Officer

5 days ago

Singapore GMP Group Full time

**Bank Officer **(Centralized Onboarding)**

**Perm**

***

**Responsibilities**
- Review of KYC information and documentation for onboarding of new clients and periodic review
- Ensure due diligence for new account opening and existing client accounts comply with internal policies
- Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review
- Perform name screening for entities, individuals and financial institutions
- Maintain and update client database
- Perform any other tasks assigned by superior/head of department

***

**Requirements**:

- Bachelor degree/Diploma in Banking & Finance
- At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process
- Possess Certificate in AML/KYC
- Experience with name screening tool

**Salary**:up to $4500

***Location**:CBD**

***Working hours**:office hours 5 weekdays**
Please state your availability, current and expected salary in the resume.

Tel: 6233 0450

WA: 87555290

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680

  • ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    Overview ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group Join to apply for the ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group role at DBS

  • ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    Overview ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group Join to apply for the ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group role at DBS

  • Vp / Avp, Family Office Specialist, Private Banking, Consumer Banking Group

    2 weeks 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 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...

  • Analyst / Senior Officer, Customer Support Officer, Sme Banking, Institutional Banking Group

    1 week ago

    Singapore DBS Bank Full time

    Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

  • VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

    6 days ago

    Singapore DBS Bank Full time

    Overview VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS

  • Analyst / Senior Officer, Customer Service Officer, Sme Banking, Institutional Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

  • Vp / Avp, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

    5 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 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...

  • ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    OverviewED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking GroupJoin to apply for the ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group role at DBS BankBusiness FunctionDBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of...

  • ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    Overview ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group Join to apply for the ED / SVP, Head of Front Office Onboarding, Private Banking, Consumer Banking Group role at DBS Bank Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest...

  • Corporate Banking Officer

    1 week ago

    Singapore BANK OF COMMUNICATIONS CO., LTD Full time

    **JOB RESPONSIBILITIES 1. Support the team of RMs to monitor and conduct regular review of existing customers including KYC 3. Prepare regular market updates as required 4. Assist the RMs in marketing efforts of both existing and new credit customers 5. Assist the team of RMs in data entry into banking System 6. Assist in department administrative works...