Aml/kyc Compliance Officer, Private Bank

**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...

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...

Roles and Responsibilities:1) Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).2)...

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...

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

Job DescriptionMonitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required.Reviewed and disposition hits from name screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance with applicable international sanctions regimes...

A leading financial services provider in Singapore is seeking a Junior KYC Analyst. This role involves supporting Client Advisors on due diligence cases, managing KYC processes, and collaborating with various teams to ensure compliance. Candidates should have a Bachelor's degree in banking or finance, along with 1-2 years of KYC operations experience,...

A leading financial institution in Singapore is seeking an experienced KYC Specialist to join the Private Banking sector. This role involves advising the Front Office on KYC standards, conducting thorough due diligence reviews, and ensuring compliance with regulatory requirements. The ideal candidate will have a Bachelor's degree and 8-12 years of relevant...

Roles & Responsibilities We are looking for a mature & experienced individual on a 6‐month contract basis. This role may potentially be converted to a permanent position to support business growth. Provide advisory to the business from the regulatory compliance and AML/CFT perspective. Review and assess the impact of new/updated laws, regulations, and MAS...

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. - Work closely with head office and overseas offices to provide input on account opening. - Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial...