Avp - Kyc/client Onboarding

Singapore- Investment Banking- PermanentOur client, a global investment bank is looking for an AVP in Singapore to manage and develop their KYC Onboarding team of 8 staff. Reporting to the Head of Operations, the Manager will be partnering with support groups to streamline processes and drive efficiencies while ensuring robust...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

Global Investment Bank - Derivative/FX product knowledge - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for an AVP, Product Onboarding to join their dynamic Team. You will be working closely with the core processing team to provide quality product...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. ...

Job Description: The CompanyOur client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking,...

The CompanyOur client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance.The...

**KYC Client Onboarding/Outreach - Associate**: **Job ID**:R0388273 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-25 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: KYC Client Onboarding is responsible for ensuring the client is successfully onboarded in accordance with global KYC...

WHAT YOU\'LL DO Handling of client onboardings – liaising with clients for relevant Know Your Client documentations, adhering to internal client acceptance and due diligence policies and procedures including related AML/CFT tasks such as name screenings, clarifications, disposals and assessments in terms of PEPs or adverse media and/or other higher risk...

Overview 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...

Job Responsiblities Strategic Leadership & Oversight Support onboarding strategy and execution for corporate clients across Asia-Pacific. Maintain visibility on onboarding pipeline and ensure timely activation of services. Client Engagement & Handholding Serve as a client-facing point throughout the onboarding journey. Ensure client readiness through...