Average salary: SG$5,702 /monthly
More statsSearch Results: 9,582 vacancies
5000 - 6500 SGD
...Job Responsibilities
To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards.
To advice Client Advisors in completing the KYC information.
To follow up closely with Front Office managers to...
4000 - 5000 SGD
...statistics in Singapore.
Experience and skills:
1 year of PB KYC exp including name screening, transaction review exp.
Risk... ...would be an added advantage.
Open to candidates with corporate banking experience but must have corporate structure documentation review...
6500 - 8000 SGD
...about the company
Our client is an established Private Bank with a global presence.
about the job
Work closely with Front Office on... ...the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the...
...VP, KYC Specialist, Private Bank
Posting Date: 7 Apr 2024
Location:
Singapore (City Area), Singapore, SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia...
...to
Support the Senior Management of Bank in ensuring compliance with external and internal Regulations
Perform KYC plausibility checks and assess any AML/KYC risk... ...At least 5 years of KYC experience, within a private banking environment
Degree qualified...
4000 - 6500 SGD
...an exciting opportunity to work for one of the leading banks.
It is an opportunity for a KYC Analyst to join their team
This will start off as a 6... ...-4 years of AML experience (KYC review experience) in a private banking environment in Singapore. )
Risk assessment exp...
...First VP, Head of KYC Review, Private Bank
Posting Date: 6 Apr 2024
Location:
Raffles (City Area), SG, 048624
Company: United Overseas Bank Ltd
About UOB
United Overseas Bank Limited (UOB) is a leading bank in Asia with...
...Business Function
As the leading bank in Asia, DBS Consumer Banking Group is in a... ...were made just right for you.
The KYC Specialist provides expert advice to Front... ...risk or controls functions, preferably in Private Banking.
Familiar with regulatory requirements...
3200 - 3800 SGD
...Role/Title: KYC Analyst
Job Type: 06 months contract, renewable
Location: Central, Singapore
JD for the role is as follows:... ...ensure that customer is risk-rated appropriately according to the Bank’s AML/CFT framework (e.g. Low, Medium and High Risk customer)....
...about the company
The Client is a leading private bank offering a full suite of global financial services and capabilities around the world... ...around the world.
about the role
Perform end-to-end KYC periodic review of client account documentation and client profiles...
6000 - 7000 SGD
...Details of the Team and Division
The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well...
3500 - 4500 SGD
...Due Diligence Review and assist Front Office with doing checks on KYC profiles to ensure completeness and accuracy before approval
Sourcing... ...rate customer in accordance to regulatory requirement as well as bank's policy and procedures.
Follow up with Front Office (RM) and...
2600 - 3100 SGD
...Overview
Barclays is a British universal bank. We are diversified by business, by... ...the role with the hiring manager.
About Private Banking
At the Private Bank we bring the... ...etc).
Client account on boarding, AML and KYC Due Diligence - for new and existing clients...
3000 - 3500 SGD
...various ad hoc tasks such as Name Screening, Manual Risk Change, and weekly watch list uploads
Requirements
Diploma/Degree in Banking, Finance or related discipline
Minimum 1 year of relevant work experience
Good analytical skills, meticulous and detail oriented...
3500 - 5000 SGD
...Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account... ...Minimum Bachelor's Degree in Business / Accountancy / Banking & Finance or related field
- Minimum 2 years of Private Banking KYC experience
- Familiar with account...
4000 - 6000 SGD
...direction.
Act as clients’ main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures... ....
Job Qualifications
Degree in Business Administration/Banking/Accounting/Finance, or the equivalent combination of education...
5000 - 8000 SGD
...of 3rd party's contract/agreement with the bank's Legal department.
5. Facilitate internal... ...the on-boarding due diligence and on-going KYC review of PB clients in accordance to the... ...experience in AML/KYC compliance functions in Private banking or wealth management industry;
2....
4000 - 5500 SGD
...in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only build lasting... ...Due Diligence Review and assist Front Office with doing checks on KYC profiles to ensure completeness and accuracy before approval
• Sourcing...
8000 - 16000 SGD
...the platform.
2. Growth of Net New Money and AUM.
3. Generating investment revenue of AUM.
4. Providing wealth management and banking services to clients.
5. Full compliance to rules and regulations governing the business.
Job Requirements 1. A network of client...
4500 - 7000 SGD
...is an exciting opportunity to work for one of the leading global banks.
It is an opportunity for an experienced AML Onboarding Analyst... ...diligence as required
Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or...
