KYC Operations AVP/VP
1 month ago
KYC Operations AVP/VP)
______________________________________________________________________
Location: Singapore
Type: Full-time
Department: Financial Markets
_______________________________________________________________________
Summary
As part of our APAC Private Banking Payments & Securities function, you will be directly working with clients to understand long term strategic and mid-term business goals. This role will include an end to end Client Life Cycle Management function nuances for HNI clients in Private Banking.The candidate must possess in-depth functional knowledge of the process area and apply it to operational scenarios to provide effective solutions. He/she must be able to identify discrepancies and propose optimal solutions by using a logical, systematic, and sequential methodology. It is vital to be open-minded towards inputs and views from team members and to effectively lead, control, and motivate groups towards company objects. Additionally, he/she must be self-directed, proactive and seize every opportunity to meet internal and external customer needs and achieve customer satisfaction by effectively auditing processes, implementing best practices and process improvements, and utilizing the frameworks and tools available. Goals and thoughts must be clearly and concisely articulated and conveyed, verbally and in writing, to clients, colleagues, subordinates, and supervisors.
Responsibilities
Provide Client Life Management Subject Matter Expertise and guidance to the team, in view of establishing the highest levels of quality. Seek to perform an independent quality check of client profile updates during Lifecycle Management process, including Client Corporate Structure, Source-of-Wealth, Account Onboarding and Screening, Tax, FATCA, PEP, Sustainability Risk, Reputational Risk and Client Risk Score, to ensure adherence to regulatory requirements and Bank policies Be the single point of contact / case manager for Team, on Periodic Review cases Be the Subject Matter-Expert (SME) in Focused Review processes, to assist with the implementation and delivery of continuous process/technology improvements Uphold the highest standards of control, always keeping data integrity and process controls in mind while carrying out day-to-day work Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates Report higher risk matters or regulatory questions to the Client Life Cycle Management Engage business partners in Back Office, Compliance and Operations regularly, to enable effective collaboration in day-to-day work Provide support for any regulatory & audit related reviews, and training/walkthrough of client onboarding process, as required Assist with the continuous operational improvements, in view of the changing operating and regulatory environment, and participate in projects in view of Client’s strategic objectives and visionEligibility Requirements
Bachelor's Degree in B. Com /BBM or Master’s Degree in M. Com/MBA/PGDM 4 to 6 years' experience in Client Life Cycle Management within the financial services industry with experience in conducting due diligence. Sound business acumen - a practical and positive approach to meeting CDD/KYC requirements in a client facing environment. Knowledge of or experience in a professional services firm would be beneficial. Ability to independently research, analyze, and recommend solutions to close open items and discrepancies with client Outstanding analytical and investigative skills combined with the ability to navigate through ambiguity in a fast-paced, multifaceted environment Strong knowledge of client structures typically used within the financial services industry. Knowledge of and a drive to stay up-to-date with industry developments in CLM Strong verbal and written communicator with the ability to work as part of the client facing team and a track record for building positive relationships with colleagues.About eClerx
eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy .
We have other current jobs related to this field that you can find below
-
KYC Operations Senior Associate/AVP
4 weeks ago
Singapur, Singapore eClerx Full timeKYC Operations Senior Associate/AVP______________________________________________________________________Location: SingaporeType: Full-timeDepartment: Financial Markets_______________________________________________________________________Summary As part of our APAC Private Banking Client Life Management function, you will be directly working with team to...
-
AVP, AML/CFT KYC Ops
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAVP, AML/CFT KYC Ops , GWB Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
-
VP/AVP Strategic Planning Office
2 weeks ago
Singapur, Singapore OCBC Bank Full timeJob Description - VP/AVP Strategic Planning Office TJ) VP/AVP Strategic Planning Office TJ ) We are seeking a highly motivated individual to join us in the OCBC Strategic Planning Office to support developing and implementing bank-wide strategic initiatives. It includes development and review of growth, diversification, and financial business plans. It...
-
Singapur, Singapore United Overseas Bank Full timeAVP/VP - Credit Documentation Specialist (Private Bank) Posting Date: 10-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia...
-
VP/AVP, FCI investigator, Group Wholesale Bank
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeVP/AVP, FCI investigator, Group Wholesale Bank Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
AVP, SFDA-KYC
4 weeks ago
Singapur, Singapore SMBC Group Full timeJob Requirements Bachelor’s Degree with experience in corporate/ project finance KYCs preferred. Certifications in AML would be an added advantage. Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626. Meticulous, proactive, organized and motivated. Team player who is able to multi-task and prioritize work. ...
-
Wolesale KYC Operations Associate
4 weeks ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWelcome to our Wholesale KYC Operations Middle Office team ! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team plays a critical role...
-
Singapur, Singapore DBS Bank Full timeBusiness 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...
-
VP/AVP, Tech Project Manager
6 hours ago
Singapur, Singapore DBS Bank Full timeJob Description - VP/AVP, Tech Project Manager (CTO function), IBGFR Technology, Group Technology (M) Job Description VP/AVP, Tech Project Manager (CTO function), IBGFR Technology, Group Technology - ( M ) Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through...
-
Singapur, Singapore DBS Bank Full timeBusiness FocusDBS' Private Banking provides a comprehensive banking service for all banking needs, offering personalized banking services. The team of experienced investment advisors identifies opportunities in various asset classes and utilizes the best strategies to meet each client's needs. Through partnerships within the DBS network and global...
-
AVP/VP, Head of Group Finance
2 weeks ago
Singapur, Singapore HTK Full timeSelect how often (in days) to receive an alert: AVP/VP, Head of Group Finance This is a Full-time position with a Hybrid working model (As required by local legislation or closest office policy. Console Connect makes it easy to connect your digital ecosystem - securely and on your own terms. As your business grows, our Network-as-a-Service (NaaS) platform...
-
AVP/VP, Bullion
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAVP/VP, Bullion & Commodities, Global Markets Posting Date: 27-May-2023 Location: Raffles Place, Singapore, SG Company: United Overseas Bank Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...
-
AVP, Corporate Banking Business Support
4 weeks ago
Singapur, Singapore SMBC Group Full timeResponsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence requirements ...
-
AVP / VP, Data Scientist, Data Management Office
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeAVP / VP, Data Scientist, Data Management Office Posting Date: 15-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific,...
-
Wholesale KYC Operations Associate
4 weeks ago
Singapur, Singapore JPMorgan Chase & Co. Full timeDrive compliance excellence with our cutting-edge KYC team! Welcome to our Wholesale KYC Operations Middle Office team ! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the...
-
KYC Operations Analyst 1
4 weeks ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
-
Singapur, Singapore DBS Bank Full timeAVP/VP, Senior Network Engineer, Cloud Engineering Services, T&O-(230000DY) Job Description: Accountable for engineering, project and operation of security products and technology Accountable for level 3 support with 24x7 escalation Management of network daily activities; implement change, review change script and support incident and problem...
-
Wholesale KYC Operations
3 weeks ago
Singapur, Singapore Jpmorgan Chase Bank, N.a. Full timeWithin the Corporate Investment Bank, the WKO Markets Middle Office (WKO MO) plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets.The WKO MO team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to provide...
-
Wholesale KYC Operations
4 weeks ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWithin the Corporate Investment Bank, the WKO Markets Middle Office (WKO MO) plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The WKO MO team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to...
-
Singapur, Singapore United Overseas Bank Full timeAVP / VP, Client Advisor, Privilege Banking(VolC) Posting Date: 30-May-2023 Location: Singapore, SG Company: United Overseas Bank Limited About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...
