Private Banking Compliance

5 years exp **Roles & Responsibilities** **_ Job Responsibilities_** 1. Review client/counterparties/service providers’ documentation/agreement to perform due diligence and risk assessment for on-boarding purpose. 2. Perform periodic KYC review of Private Banking clients and annual review of counterparties/service providers as part of ongoing...

Our clients are renowned international banks with a rich heritage in private banking, serving a global high net worth clientele. With a legacy of excellence and dedication to superior service, they are esteemed leaders in wealth management.**Main Responsibilities** - Provide strong support to UHNW/HNW clients in executing banking and investment transactions,...

Established international bank looking to hire an expansion headcount that will focus on conducting compliance testing on regulatory compliance areas (excluding AML) for the private banking business across the APAC region. The role will support the corporate and investment banking business’ compliance testing as a secondary responsibility. Some of the...

Job DescriptionOur client, a leading international bank with a strong regional presence, is seeking an experienced Private Banking Product Manager to join their Wealth Management team in Singapore. This role offers the opportunity to work closely with multiple stakeholders, drive product development, and ensure regulatory compliance while supporting the...

**About the Role**: We are hiring on behalf of our esteemed banking client for an experienced Private Banking Product Manager. If you have a strong background in investment product management and a passion for delivering high-quality service within the private banking sector, we invite you to apply. **Roles and Responsibilities** - Manage the selection and...

JOB PURPOSE: To provide administrative services to Private Banking clients and Team Leader (TL) / Relationship Manager (RM) in relation to client on boarding, investments and transactions by coordinating between the relevant support and operations functions. PRINCIPAL ACCOUNTABILITIES: - Handle and liaise with support partners to resolve administrative and...

Job DescriptionOur client, a leading international bank with a strong regional presence, is seeking an experienced Private Banking Relationship Manager to join them in Singapore. This is a client-facing role focused on acquiring and managing relationships with high-net-worth (HNW) and ultra-high-net-worth (UHNW) individuals, delivering tailored wealth...

Responsibilities: Achieve Sales KPI. Provide banking products/services for HNWI (Non-Japanese and Japanese) in Asia in collaboration with RM of SMBC Nikko securities. Carry out operational work incidental to sales activities (on-boarding activities including KYC, account reviews, executing banking requests) with the help of ARMs. Work closely with team...

Roles & Responsibilities About the Role: Join a leading financial institution’s Private Banking team as a Relationship Manager. This role is ideal for candidates with Premier Banking experience looking to step into Private Banking. You will manage and grow a portfolio of high-net-worth individuals by providing tailored investment advisory and delivering...

Posted by Hagen Lee- Co-Founder, Director StriveX is partnering a Private Bank who is seeking a AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. In this role, you will be responsible for ensuring the bank’s operations align with regulatory requirements set by the Monetary Authority of Singapore (MAS), Swiss...