VP/ AVP, KYC Specialist
2 days ago
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 client's needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions. Responsibilities: Independently review and validate screening hits from public and internal databases Identify and assess resulting ML/TF risks with respect to regulatory requirement as well as Group AML/CFT policy and procedures. Follow up with Front Office, FCSS Advisory and other stakeholders on screening hits with appropriate escalation. Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management. Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process. Handle Internal/External audit, compliance testing and other supervisory visits as appropriate. Be involved in projects for new processes or industry initiatives. Keep abreast of global AML/CFT developments that impact due diligence on wealth clients and ensure compliance with all other controls and processes. Requirements: Bachelor degree with at least 8-12 years of working experience in KYC/AML areas, risk or controls functions, preferably in Private Banking. Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS 626. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage. Ability to be client-centric while balancing business needs and controls. Excellent interpersonal skills to manage relationships with Front Office stakeholders. An efficient solutions provider with strong analytical and creative problem-solving skills. Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
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Avp/vp Kyc Compliance
3 days ago
Singapore Empower Partners Search Full timeOur client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...
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Singapore DBS Bank Full timeOverview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants 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...
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Singapore DBS Bank Full timeOverview Job Description - AVP/VP, Strategic Business Planning Specialist, Ops COO, Group COO (WD77597)AVP/VP, Strategic Business Planning Specialist, Ops COO, Group COO - ( WD77597 )Business Function: Group Operations enables and empowers the
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Singapore DBS Bank Full timeVP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group role at DBS
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Singapore DBS Bank Full timeOverview VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS
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Regulatory Compliance Officer, Avp/vp
4 days ago
Singapore Ambition Full time**Title** Regulatory Compliance Officer, AVP/VP **Description** Our client is a financial services provider under a global industrial group, looking for a "Regulatory Compliance Officer" to support both compliance and legal functions in Singapore. **Responsibilities**: Working Location: Central Singapore Reporting Line: General Manager - Legal Compliance:...
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Financial Reporting
4 days ago
Singapore The Edge Partnership Full timeThe Edge Partnership SingaporePosted 19 minutes ago Remote Permanent S$90k - S$200k - M- Posted by - Melissa Ng- Consultant - Specialist in recruitment in the Finance and CFO space for Banking & Financial ServicesFollow Some of the key responsibilities will include: - Guiding reporting close for IFRS - Technical interpretation, advisory and implementation...
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Financial Reporting
4 days ago
Singapore The Edge Asia Full timeOur clients have opportunities at both the AVP (permanent) and VP level (contract). EA License : 16S8131 Recruiter Licence: R22105034 **Key responsibilities**: AVP role: - Managing taxation reporting and completion of the annual tax returns (ECI and Final tax return). - Managing MAS statistical reporting e.g. MAS610, MAS 649. VP role (contract): -...
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AVP/VP, Business Operations Audit
5 days ago
Singapore Ethos BeathChapman Full timeAVP/VP, Business Operations Audit – Corporate Banking Join to apply for the AVP/VP, Business Operations Audit – Corporate Banking role at Ethos BeathChapman . APAC coverage Well established banking client Career progression opportunity As an Internal Auditor, you will be responsible for executing audit projects for the
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Manager/avp/vp, Risk
1 week ago
Singapore FIRST PLUS ASSET MANAGEMENT PTE. LTD. Full timeWe’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...
