VP/ AVP, KYC Specialist
4 weeks 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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VP/ AVP, KYC Specialist
3 weeks ago
Singapur, Singapore DBS Bank Full timeVP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...
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AML-KYC specialist
4 weeks 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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Singapur, Singapore DBS Bank Full timeJoin 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...
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SA/AVP, KYC
3 weeks ago
Singapur, Singapore SGX Group Full timeJoin 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...
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AVP, IT Quality Service Management
4 weeks 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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AVP, KYC Control Team
2 weeks ago
Singapur, Singapore SMBC Group Full timeJoin 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...
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AVP/VP- Treasurer
2 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 do...
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AVP/VP, IT Audit
2 weeks ago
Singapur, Singapore BEATHCHAPMAN (PTE. LTD.) Full timeGlobal 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...
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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),...
