Junior Bank Document Review

Top-tier Swiss private bank is looking for a Document Review Officer (Account Modification). The role is a key member of the Team within Private Banking. He/she is to work proactively with the business and other internal functions in the review of the documentation in relation to account maintenance. He/she is responsible for the accurate and timely...

Senior Associate, KYC Reviewer Specialist, Private Banking, Consumer Banking Group Join to apply for the Senior Associate, KYC Reviewer Specialist, Private Banking, Consumer Banking Group role at DBS

Business Function: As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

**Private Bank - South / West** - **Client Documentation - 12 months contract** **Responsibilities**: - Review of account opening documentations submitted by Relationship Managers - Ensure documentation submitted by clients/RMs are processed accurately and in a timely manner; meets bank and regulatory requirements - Monitor and attend to any accounts to...

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Compliance Specialist - Client Review (Manager / AVP) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

**Responsibilities: **1. Prepare Credit Application / Review for Existing Borrowers** - Write up Credit Application / Review for borrowers with credit facilities (loans, securities, guarantees, trade finance, etc.). - Assess the credit facilities in accordance to branch and MAS guidelines. This includes Borrower’s / Issuer’s financial performance,...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

Details of the Division and Team: DB Corporate Bank occupies a global leading position in the areas of Corporate Cash Management, Trade Finance and Lending (TFL) and Institutional Cash & Investor Services for corporate customers such as financial institutions. DB Corporate Bank's wide range of innovative and market-leading products for its customers is...