AVP/VP, Client Onboarding – Private Banking

4 hours ago

Singapore Danos Group Full time
Overview

AVP/VP, Client Onboarding to join a dynamic team and play a pivotal role in delivering a seamless and compliant onboarding experience for high-net-worth clients in private banking.

Responsibilities
  • Own the end-to-end client onboarding process for Private Banking clients
  • Review new account documentation for accuracy and completeness
  • Ensure onboarding files meet internal CDD and regulatory standards
  • Evaluate the quality and credibility of Source of Wealth information
  • Conduct name screening, assess adverse media and sanctions exposure
  • Maintain accurate documentation of all client communications
  • Provide advisory support to the frontline on CDD policies and local regulations
  • Escalate high-risk or reputational concerns to Compliance as needed
  • Collaborate closely with Legal, Compliance, and Tax functions
  • Contribute to continuous improvement in onboarding controls and processes
Requirements
  • At least 8 years of experience in AML/KYC and client onboarding, ideally in Private Banking
  • Strong understanding of regulatory requirements; ACAMS certification is a plus
  • A client-centric mindset, strong professional integrity, and a collaborative attitude
  • Proactive, detail-oriented, and solutions-focused
Seniority level
  • Mid-Senior level
Employment type
  • Full-time
Job function
  • Other
#J-18808-Ljbffr

  • VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group role at DBS

  • Avp/vp, Client Onboarding

    2 days ago

    Singapore Danos Group Full time

    Join a fast-paced, high-performing team at the forefront of client onboarding in private banking._ Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an **AVP/VP, Client Onboarding** to join their dynamic team and play a pivotal role in delivering a seamless and compliant onboarding...

  • AVP/VP, Client Onboarding – Private Banking

    2 days ago

    Singapore DANOS ASSOCIATES (SINGAPORE) PTE. LTD. Full time $104,000 - $130,878 per year

    Join a fast-paced, high-performing team at the forefront of client onboarding in private banking.Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding to join their dynamic team and play a pivotal role in delivering a seamless and compliant onboarding...

  • AVP/VP, Client Onboarding

    1 day ago

    Singapore DANOS ASSOCIATES (SINGAPORE) PTE. LTD. Full time

    Roles & Responsibilities Join a fast-paced, high-performing team at the forefront of client onboarding in private banking. Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding to join their dynamic team and play a pivotal role in delivering a seamless and...

  • AVP/VP, Client Onboarding – Private Banking

    3 days ago

    Singapore DANOS ASSOCIATES (SINGAPORE) PTE. LTD. Full time

    Roles & ResponsibilitiesJoin a fast-paced, high-performing team at the forefront of client onboarding in private banking.Are you detail-oriented, driven, and passionate about setting the gold standard in client due diligence? My client is seeking an AVP/VP, Client Onboarding to join their dynamic team and play a pivotal role in delivering a seamless and...

  • VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Grou

    22 hours ago

    Singapore DBS Bank Limited Full time

    VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Business Function DBS' Private Banking offers a one-stop,...

  • VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group role at DBS

  • VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking

    2 weeks ago

    Singapore DBS Bank Full time

    VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group -(WD75822)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...

  • VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group

    3 days ago

    Singapore DBS Bank Full time

    Overview VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS

  • VP, FX Advisor, Private Banking, Consumer Banking Group

    3 weeks ago

    Singapore DBS Bank Full time

    VP, FX Advisor, Private Banking, Consumer Banking Group Join to apply for the VP, FX Advisor, Private Banking, Consumer Banking Group role at DBS Bank VP, FX Advisor, Private Banking, Consumer Banking Group 1 month ago Be among the first 25 applicants Join to apply for the VP, FX Advisor, Private Banking, Consumer Banking Group role at DBS Bank You will...