VP/ AVP, KYC Specialist

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

Overview VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS Bank . DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in...

Join to apply for the VP/AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS Bank . Business Function DBS’ Private Banking offers a one‑stop, full‑service touch‑point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment...

Join to apply for the SA/AVP, KYC & AML role at SGX Group . The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries with anti‐money laundering, sanctions screening, and transaction monitoring control to effectively manage SGX’s ML / Financial Crime and Sanctions risks. The team is looking for a high‑caliber...

Join to apply for the AVP, IT Quality Service Management role at HSBC Overview Some Careers Have More Impact Than Others. If you’re looking for a role where you can continue to make an impression, take the next step at HSBC where your contributions will always be valued. Our GCIO organisation plays a critical role for the bank. This team partners with the...

Join to apply for the AVP, KYC Control Team role at SMBC Group Get AI-powered advice on this job and more exclusive features. Responsibilities Conduct daily AML assessments and approve KYC reviews for new and existing customers at normal and enhanced due diligence levels in line with AML policies and HO memoranda. Serve as reviewer and approver for updates...

Overview Our client is a fully regulated Digital Bank. They are seeking a AVP/VP – Treasury (Digital Bank) for their growing team. How to apply Please contact Chezereen Williams by emailing your CV directly in Word format with job reference no JOB-15593 to Note: due to the high number of applications only shortlisted candidates will be contacted. If you do...

Global banking opportunity Opportunity for career progression Strong team A banking client is looking for an AVP/VP, IT Auditor to join their team. The successful candidate will lead and execute end to end IT Audits in accordance with the Bank's internal audit methodology. Perform continuous monitoring for IT functions to keep in line with market, regulatory...

VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS), Institutional Banking Group Join to apply for the VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS), Institutional Banking Group role at DBS Bank VP, Product Manager, Accounts Receivables Purchase - Global Transaction Services (GTS),...

A leading sovereign wealth fund in Singapore is seeking an AVP/VP, Observability & SRE Engineering. The role involves developing an enterprise observability strategy, driving automation and proactive monitoring initiatives using platforms like Datadog and AWS. The ideal candidate has 12+ years of relevant experience in cloud or SRE roles, with strong...