Data Maintenance Officer, Private Bank

about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress...

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder1 year of...

A dynamic and well-capitalized financial institution with deep roots across Asia is seeking an experienced Senior Relationship Manager to join its growing Wealth Management division. The firm is led by seasoned private banking professionals and offers a boutique environment with institutional-level support.Senior Relationship Manager - Wealth...

A Private Equity firm is looking for a 1 year contract for an Executive Assistant.Your new companyA Private Equity firm is looking for a 1 year contract for an Executive AsssitantYour new roleProvide full spectrum of secretarial and administrative support to the Managing Director and other senior team members, including but not limited to:Travel and...

Our client, a leading international foreign bank is looking for highly driven Relationship Managers to join their expanding team.Responsibilities: -Actively acquire and prospect new customers for the Premier Banking - Private Client (Onshore & Offshore) segment (AUM S$1.5 million & above).Develop and strengthen their relationships with the Bank in accordance...

VP, Relationship Manager, Private Banking (Greater China Market), Consumer Banking Group - (WD 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...

about the companyOur Client is a leading European Bank, providing corporate and investment banking services.about the jobReview high-risk corporate banking customersAnalyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct...

Be the KYC subject-matter expert and specialised practitioner.Your roleWe're looking for a KYC Specialist to:Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex casesOwn the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all...

Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With a strong, Front to Back expertise in the cash and derivatives markets, coupled by an in-depth knowledge of financial markets technologies, we provide smart and efficient solutions.We are seeking highly...

Responsibilities:Responsible for conducting periodic reviews for clientsPerform AML/CFT review & risk monitoringPerform due diligence, SOW and ensure complete and accurate KYC checksMonitor and perform transaction reviews within timelineOther ad hoc duties as requiredRequirements:Degree holder with at least 5-7 years of Compliance/KYC experience in Private...