Private Banking Onboarding Lead — KYC/AML Expert

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...

Senior KYC Analyst (English / Mandarin Speaking) Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and...

Senior KYC Analyst (English / Mandarin Speaking) Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end‑to‑end management of client periodic reviews for the Private Banking and...

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...

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 advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

A leading international bank in Singapore is seeking a CLM NCA Officer to manage onboarding for high net worth clients. This role involves ensuring compliance with KYC and AML regulations, assessing Source of Wealth, and collaborating with various teams for efficient onboarding. Ideal candidates will have a degree in Banking or related fields, 3–5 years in...

A financial services firm in Singapore is seeking a KYC Onboarding & Account Opening Specialist to manage the onboarding of High Net Worth clients. The role requires 5–10 years of experience in KYC or client onboarding, ensuring compliance with AML regulations while delivering a high-quality experience. Candidates should possess a Bachelor's degree and...

A leading financial institution in Singapore is seeking a Senior Officer - Client Account Analyst for private banking. This role involves performing due diligence for client onboarding, analyzing client information, and coordinating with compliance teams. Candidates should have at least 2 years of KYC experience, strong analytical skills, and be proficient...

Key Responsibilities Lead the AML risk assurance framework, providing independent oversight and challenge across AML and KYC activities. Deliver assurance reviews covering client onboarding, due diligence, transaction monitoring, and ongoing KYC processes. Act as a senior advisor to business and compliance teams on AML risk matters, control design, and...

Overview Deutsche Bank APAC Private Bank Client Lifecycle Management (CLM) team is dedicated to delivering a seamless onboarding experience and conducting periodic reviews for High Net Worth (HNW) clients. As a CLM NCA Officer, you serve as the second‑level reviewer in the onboarding and approval process, ensuring that all account opening and KYC...