Private Banking, AVP-VP KYC
3 hours ago
Our Client is a multinational bank is looking to expand its KYC team due to significant growth in the private banking business. This opportunity will involve both BAU KYC and onboarding focused on HNW/UHNW individuals and assisting the bank in the uplifting its SoW standards and processes. Some of the key responsibilities will include: Review new client account submission, including documents, due diligence / KYC information, AML risk profile and ensure adherence to AML/KYC regulatory requirements. Conduct CDD/EDD and SoW corroboration for both new to bank and existing clients. Work closely with and build a strong relationship with the front office on onboarding matters. To be eligible for this role you will require: 5-10 years of AML/KYC experience from the private banking/wealth management industry. Familiar with recent AML/KYC regulatory requirements in relevance to client onboarding/account opening Candidates with experience facing off with the business/RM will be advantageous. Please contact Shingo by emailing your cv directly in word format to Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. #J-18808-Ljbffr
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VP KYC Onboarding Lead – Private Banking
3 hours ago
Singapur, Singapore DBS Full timeA leading banking institution in Singapore is seeking a VP / AVP, KYC Specialist for Client Onboarding. This role involves advising the Front Office on KYC compliance and performing customer due diligence. The ideal candidate will have 8-12 years of experience in KYC/AML, exceptional interpersonal skills, and a client-centric approach. A Bachelor's degree is...
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Singapur, Singapore DBS Full timeJob Description - VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group (WD78033) Job Description VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group - ( WD78033 ) Business Function: DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides...
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KYC Specialist: Private Banking Onboarding
3 hours ago
Singapur, Singapore DBS Bank Australia Full timeA leading banking institution seeks a VP / AVP, KYC Specialist to provide expertise in client onboarding for their Private Banking team. The role involves advising on KYC requirements, reviewing customer due diligence, and collaborating with compliance to uphold regulatory standards. Ideal candidates have 8-12 years' experience in KYC/AML, strong analytical...
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Singapur, Singapore DBS Bank Australia Full timeJob Description - VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group (WD78033) 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...
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VP/AVP, Relationship Manager
3 hours ago
Singapur, Singapore DBS Bank Full timeJob Description - VP/AVP, Relationship Manager (Onshore), Treasures Private Client, Consumer Banking Group ) Job Description VP/AVP, Relationship Manager (Onshore), Treasures Private Client, Consumer Banking Group - ( ) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams...
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VP/AVP, Relationship Manager
3 hours ago
Singapur, Singapore DBS Full timeJob Description - VP/AVP, Relationship Manager (NRI), Treasures Private Client, Consumer Banking Group R) Job Description VP/AVP, Relationship Manager (NRI), Treasures Private Client, Consumer Banking Group - R) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and...
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Private Banking Client Services Leader | AVP/VP
3 hours ago
Singapur, Singapore DBS Bank Full timeA leading financial institution seeks an AVP / VP, Client Services Manager to lead a team within their Private Banking division in Singapore. The role demands strong leadership and extensive experience in Private Banking, with at least 8 years in the industry. Responsibilities include managing Assistant Relationship Managers, fostering team development, and...
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VP/AVP, Relationship Manager
3 hours ago
Singapur, Singapore 300005 Chief Executive's Office_00002555 Full timeJob Description - VP/AVP, Relationship Manager (Greater China), Treasures Private Client, Consumer Banking Group ) VP/AVP, Relationship Manager (Greater China), Treasures Private Client, Consumer Banking Group - ( ) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and...
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KYC Onboarding
3 weeks ago
Singapur, Singapore RECRUIT AVENUE PTE. LTD. Full timeKYC Onboarding & Account Opening (Associate / AVP) – Private Banking (HNW Individuals) Role Summary The KYC Onboarding & Account Opening Specialist is responsible for the end-to-end onboarding of High Net Worth (HNW) individual clients for the Private Bank. The role ensures that all account opening and KYC activities comply with applicable AML/CFT...
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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...
