KYC/Compliance Officer, Private Banking

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...

Business 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...

We are partnered with a prestigious financial institution in search for a Compliance Specialist to join the team on a 6-month contract. This role is essential for ensuring adherence to regulatory standards and managing high-risk client profiles. If you are a detail-oriented professional with a strong regulatory background, please send your latest CV to and...

Job Description Job Purpose: The role is responsible for growing the new to bank customers and AUM for FAB Singapore Private Banking. Key market focus will include, but not limited to, South East Asia and network customers. In addition to growing the business, the RM will have day to day responsibilities that include customer relationship...

Job Description JOB PURPOSE: The Vice President of Private Banking Compliance ( VP PB Compliance ) is primarily a business compliance role which is focused on supporting the Private Banking Business of First Abu Dhabi Bank PJSC in Asia (FAB PB Asia). FAB PB Asia operates out of First Abu Dhabi Bank PJSC Singapore branch (FAB Singapore). The...

Job Description JOB PURPOSE: The Vice President of Private Banking Compliance ( VP PB Compliance ) is primarily a business compliance role which is focused on supporting the Private Banking Business of First Abu Dhabi Bank PJSC in Asia (FAB PB Asia). FAB PB Asia operates out of First Abu Dhabi Bank PJSC Singapore branch (FAB Singapore). The...

**6-month contract**Work Location: Changi Business ParkResponsibilities:To assess AML/KYC risk for high-risk accounts for escalation to ComplianceWork closely with Head Office and overseas offices to provide input on account openingReview and assess the adequacy of the Source of Wealth narrative and corroborationReview and assess the risk of opaque legal...

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...

Description :Details of the Division and TeamDeutsche Bank's Private Banking business is among the leading wealth managers globally. Offering clients diverse investment solutions and comprehensive Wealth Management advice.What We Will Provide YouA motivated and supported workforce is more productive and enjoys a better work-life balance. We are dedicated to...

Responsibilities:Assist in monitoring and assessing Compliance program effectiveness at country or line of business levelConduct KYC reviews for new and existing accounts and Bank KYC reviews in accordance with AML/CFT/Sanction/Tax frameworkReview/monitor the Monthly Activities report for Deposits-Current Accounts and Remittances and update the Compliance...

Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

Job Title:Compliance OfficerIndustry:BankingSalary:SGD Location:Central, SingaporeAbout Company:Our client is one of the international leading bank that operates and focus in banking, leasing, foreign exchange, guarantees and etc . Since their establishment, the bank has grow and become one key financial institution in the communityJob Description:Manage the...

Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

Within 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...

Within 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...

Responsibilities 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 ...

Description : Details of the Division and Team Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and...

PermanentSalary range: $6000-$6500Work Location: CentralResponsibilities:To assist in monitoring and assessing compliance programTo conduct screening of customers and KYC reviews for new and existing accountsTo check Customer Information System (CIS) transactions for Operations DepartmentTo complies with all Compliance AML CFT policies and proceduresTo...

Responsibilities : Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct risk assessments and prepare exceptional handling memos where required Review and ensure documents collected for KYCs and account...

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 Wholesale KYC Middle Office (WKO MO) team plays a critical role...