Onboarding AVP, Private Banking — KYC/AML Expert

Job 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...

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 the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify...

A 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...

A 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...

KYC 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...

A leading financial institution in Singapore is seeking a Front Office Onboarding Specialist responsible for ensuring compliance throughout the client onboarding process. This role demands 7-10 years of experience in KYC and AML within private banking. Ideal candidates possess strong communication skills, an analytical mindset, and a bachelor's degree in a...

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...

A leading financial institution in Singapore is looking for a Senior Associate/AVP, Front Office Onboarding Specialist in Private Banking. This role involves managing the complete client onboarding process, ensuring adherence to KYC regulations, and collaborating with various stakeholders. The ideal candidate has 7-10 years of experience in KYC and AML...

Join 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...

A leading bank in Singapore is seeking a Front Office Onboarding Specialist to ensure compliance with KYC and AML regulations during client onboarding. The role involves facilitating processes, risk assessments, and collaboration with various teams. Candidates should possess a bachelor's degree in Finance or related fields along with 7-10 years of experience...