Average salary: SG$5,724 /monthly
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5500 - 7000 SGD
...Key Responsibilites
Perform new account & KYC periodic review and approval
Ensure that the Front Office in in compliance to the AML/KYC and CDD requirements set internally and externally
Assist in the review and gap analysis of MAS & HKMA onsultation papers and new...
...Position Overview
Details of the Division and Team
Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide... ...Your key responsibilities
Responsible for ensuring KYC (Know Your Client) reviews are in line with regulatory standards...
...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...
...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...
...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...
3500 - 4500 SGD
...tracking
Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
Perform... ...Ad hoc duties assigned
Job Requirement:
Preferably from Banking sectors with experience in Institutional and Corporate Clients...
10000 - 15000 SGD
...desires and risk profile.
Conduct all required Know your customer (KYC), AML process and documentation.
Provide superior customer service and contribute to the overall customer experience of the Bank.
Able to work on client acquisition and generate revenue from AUM....
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...
4500 - 5500 SGD
...Changi Business Park
5days
Responsibilities:
To assess AML/KYC risk for high-risk accounts for escalation to Compliance
Work... ...minimum 1 years of KYC client on-boarding / AML experience in Private Bank
Strong knowledge of MAS 626 Notice & Guidelines and industry...
7000 - 9000 SGD
...Job Title: Environment Developer (L3)
Key Skills:
AML KYC
Red Hat Linux, Shell Script, Java, Jboss/Weblogic/Tomcat, Cloudera... ...and infra/env related setup experiences, preferably familiar with Bank’s SDM process
• At least 5 years of experience / knowledge in...
3500 - 6000 SGD
...counterparts on daily basis.
Conduct all required Know Your Customer (KYC), AML process, procedures and documentation.
Assist... ...delivered and contribute to the overall customer experience of the Bank.
Requirements & Qualifications:
University graduate.
Sound...
5500 - 7000 SGD
...name screening.
• Provide support to business and ensure that the Bank operates in accordance with the relevant laws and regulations,... ...terrorist financing.
• Maintenance of customer data and periodic KYC review update in banking systems.
• Account opening/Account closing...
4500 - 6000 SGD
...international stage, holds a prominent position in the banking sector.
Your new role
The role involves timely completion of KYC reviews for existing customers and assisting in... ...to progress as a relationship manager in the private banking space. Ideally with experience working...
3000 - 4500 SGD
...Job Scope
Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.... ...operational KYC background
~ Knowledge of consumer and/or corporate banking, with knowledge of various payment channels is a plus.
~...
5000 - 6000 SGD
...OUR CLIENT
~ Regional Bank
HIGHLIGHTS
Excellent remuneration and perks
Opportunity pioneer
Checker role
LOCATION... ...RESPONSIBILITIES:
At least 5 years of experience in Account opening in the private banking space as a checker.
Strong knowledge in Avaloq system....
5000 - 7000 SGD
...insurance products, Lombard loans, premium financing, static data upkeep, audit confirmations, and other account services for the Private Banking Singapore booking center.
Support continuous improvements in procedures and organization to streamline sales and operational...
...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...
4000 - 6000 SGD
...Private Banking Operations Executive
Our client is a local bank.
Job Description:
• Attached to Private Wealth Department
• Process incoming and outgoing remittance
• Process Fund Transfers and Money Market/Fixed
• Process Foreign Exchange (FX) trades
•...
2500 - 3500 SGD
...Microsoft suite of applications (Outlook, Excel, Word etc)
# Will be good if candidate has prior working experience in admin roles or banking.
Job responsibilities:
# Prepare cover sheets for scanning & archival
# Sorting documents for scanning & archival
# Scan...
3000 - 3400 SGD
...administrative duties as assigned
Requirements:
Possess a Diploma/Degree with minimum 3years' experience of relevant experience in banking industry
Proficient in MS Excel, PowerPoint, and Word
Please state your availability , current and expected salary in...
