VP/ AVP, KYC Specialist
5 days ago
Overview 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 client’s needs. Coupled with partnerships within the DBS network and with global institutions, we strive to build long-term relationships with our Private Banking clients in Asia by providing them with high quality, timely and extensive wealth management, investment and financial solutions. Responsibilities Independently review and validate screening hits from public and internal databases. Identify and assess resulting ML/TF risks with respect to regulatory requirement as well as Group AML/CFT policy and procedures. Follow up with Front Office, FCSS Advisory and other stakeholders on screening hits with appropriate escalation. Highlight deficiencies, suspicious AML or other non-compliance issues to relevant parties and management. Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and processes. Handle Internal/External audit, compliance testing and other supervisory visits as appropriate. Be involved in projects for new processes or industry initiatives. Keep abreast of global AML/CFT developments that impact due diligence on wealth clients and ensure compliance with all other controls and processes. Requirements Bachelor degree with at least 8-12 years of working experience in KYC/AML areas, risk or controls functions, preferably in Private Banking. Familiar with regulatory requirements pertaining to KYC/AML, e.g., MAS 626. Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage. Ability to be client-centric while balancing business needs and controls. Excellent interpersonal skills to manage relationships with Front Office stakeholders. An efficient solutions provider with strong analytical and creative problem-solving skills. Apply Now #J-18808-Ljbffr
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AML-KYC specialist
5 days ago
Singapur, Singapore Novel Financial Solutions. Full timeConduct 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...
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Singapur, Singapore DBS Bank Full timeOverview 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...
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AVP, IT Quality Service Management
5 days ago
Singapur, Singapore HSBC Full timeJoin 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...
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Singapur, Singapore DBS Bank Full timeVP, 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),...
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AVP/VP- Treasurer
4 weeks ago
Singapur, Singapore The Edge Partnership Holdings, Hong Kong Limited Full timeOverview 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...
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AVP / VP of Regulatory and Quality Affairs
5 days ago
Singapur, Singapore Respiree Full timeAVP / VP of Regulatory and Quality Affairs Overview AVP / VP of Regulatory and Quality Affairs role focusing on regulatory and quality strategy for APAC with responsibilities spanning regulatory submissions, quality management, and cross-functional leadership within medical device software/manufacturing context. Responsibilities Develop and execute the APAC...
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VP/AVP, Treasures Bancassurance Specialist
5 days ago
Singapur, Singapore DBS Bank Full timeVP/AVP, Treasures Bancassurance Specialist (North Asia), Consumer Banking Group 1 week ago Be among the first 25 applicants DBS Treasures is a leading wealth management platform in Singapore, uniquely positioned to cater to the diverse requirements of both Onshore and Offshore affluent clientele. Our comprehensive offerings provide clients with a seamless...
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AVP - IT Incident Manager
5 days ago
Singapur, Singapore Mizuho Full timeJoin to apply for the AVP - IT Incident Manager role at Mizuho Join to apply for the AVP - IT Incident Manager role at Mizuho Get AI-powered advice on this job and more exclusive features. We are seeking an experienced and results-driven Incident Manager to oversee and lead incident management processes. To ensure timely resolution of incidents, coordinate...
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KYC / AML Specialist
5 days ago
Singapur, Singapore eClerx Full timeJob Description KYC / AML Specialist Location: Singapore (Office) Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...
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AVP-VP, Treasury Corporate Sales, GWB
3 weeks ago
Singapur, Singapore UOB Full timeAbout 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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
