AVP, Source of Wealth(SOW) Reviewer

Overview Join to apply for the KYC Analyst (SOW) | Contract | Bank role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst (SOW) | Contract | Bank role at Manpower Singapore Responsibilities Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments...

Overview We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist. This role focuses on enhancing the bank’s ability to verify and document the source of wealth for high-risk clients, ensuring compliance with both internal policies and...

Bank of Singapore opens doors to new opportunities. At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness and invest in people through programmes that develop them on both professional and personal levels. If you have passion, drive and the will to succeed,...

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...

VP/ 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...

AVP, Wealth Training and Recognition – HSBC We are currently seeking a high calibre professional to join our team as an Assistant Vice President, Wealth Training & Recognition . About the Role Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million international customers ranging from retail...

Join to apply for the AVP, Wealth Training and Recognition role at HSBC . Brand: HSBC Location: Singapore, 01, SG, Work style: Hybrid Worker Date posted: 17 Oct 2025 Within International Wealth and Premier Banking (IWPB), we serve 41 million customers globally, including 6.7 million who are international, from retail customers to ultra high net worth...

AVP, Wealth & Pte Bank Transaction Svcs at UOB Responsibilities Manage stakeholders across Private Banking (PB) business units and Operations processing centres (OC) in a variety of PB asks (e.g., new products/services, service level reviews, complaints, investigations, feedback and escalation, etc.). Facilitate discussions between PB and OCs to add value...

AVP / VP, Strategic Sourcing (Non-IT and IT Categories) Join to apply for the AVP / VP, Strategic Sourcing (Non-IT and IT Categories) role at OCBC . Who We Are As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We take the time to truly understand people, and from...

Work closely with the Wealth Executive Director and his team of seasoned professionals, you will provide personalized wealth management advice, planning and solutions tailored to meet the unique needs of each client. Responsibilities Conduct comprehensive financial assessments for clients to understand their current financial situation, goals, and risk...