Consultant - Private Banking - Aml/kyc

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages...

Management Consultant, Private Banking (AML/KYC)We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We...

A recruitment agency in Singapore is looking for a Private Banking Compliance Executive to ensure compliance with KYC and AML policies. This role involves conducting detailed assessments, remediating existing KYC records, and performing risk assessments for clients. The ideal candidate will have a strong understanding of regulatory standards and the ability...

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,...

Overview We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project...

We are an established, globally active management consulting company with 1300 employees in 18 offices across America, Europe, Middle East and APAC. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and...

A leading banking institution in Singapore is seeking a Business Compliance Manager for its Private Banking Departments. The role involves ensuring compliance with AML/CFT regulations, overseeing client onboarding, and handling compliance-related queries. Candidates should have 3–5 years of relevant AML/KYC experience, strong attention to detail, and...

A financial services company in Singapore is seeking a KYC Analyst for a 6-month contract. The ideal candidate will have a Bachelor's degree in Banking, Business, or Finance along with at least 2 years of relevant experience in Private Banking. Responsibilities include performing ongoing AML/CFT reviews, conducting name screenings, and ensuring compliance...

**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...

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...