Aml/kyc - Wealth Management Consultant

3 days ago

Singapore Ellwood Consulting Full time

Posted by
- Mark John Ellwood- Managing Director Our client is a global consulting firm that is a partner to many of the world‘s largest international financial services and insurance firms and has offices throughout the world. This opportunity is ideal for someone who has strong knowledge in Business Integration / Migration / projects within Private Banking or Wealth Management

**Responsibilities**:

- Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions
- Present findings and recommendations to the client using business proposals and presentation decks
- Document the project into systems and processes for management review
- Close interaction with clients through regular project updates and networking - Support team members with other project activities
- Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission
- Manage a team of consultants by defining meaningful work packages, managing activities, and through mentorship
- Participate in business development activities including topic development, proposal preparation, sales presentations, and contract negotiation

You will have:

- 3+ years of experience in the banking (ideally wealth management or private banking), technology and/or consulting industry
- Good understanding of core business processes and products in the private banking industry
- Excellent spoken and written English
- Highly analytical and structured in problem solving; able to quickly understand complex situations
- Excellent presentation and communication skills with clients and colleagues

  • Head of Aml/kyc, Asia

    7 days ago

    Singapore IQ-EQ Full time

    **Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** External (Investor) AML/KYC Services** - Lead and manage the AML/KYC operations...

  • Kyc / Aml Analyst

    2 weeks ago

    Singapore PREX TECHNOLOGIES PTE. LTD. Full time

    **KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

  • Business Risk Specialist

    1 day ago

    Singapore Hays Full time

    **Your new company** The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide including corporations, governments, and individual from more than 1,200 offices in 43 countries. **Your new role** - Assist...

  • Wealth Management Operations

    5 days ago

    Singapore JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Quality Control is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. Quality Control...

  • Wealth Management Operations

    1 day ago

    Singapore JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Quality Control is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. Quality Control...

  • AML (KYC/CDD) Compliance Officer

    4 days ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    Roles and Responsibilities 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). Act...

  • Aml/kyc Officer

    7 days ago

    Singapore GMP Group Full time

    **12-month contract** **Work Location: CBD (near Tanjong Pagar MRT)** **Responsibilities**: - To perform name screening required for client onboarding and periodic review - To perform research on customer profiles through internal bank records and external sources - To identify accounts with AML concerns and escalate any suspicious activities from...

  • AML KYC Analyst

    7 days ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • AML KYC Analyst

    4 days ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • AML (KYC/CDD) Compliance Officer

    2 days ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    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)....