Average salary: SG$5,724 /monthly
More statsSearch Results: 7,459 vacancies
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...
...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...
5200 - 7000 SGD
...Job Responsibilities:
- Assist Head of Private Banking Singapore on a project basis for KYC review of clients
- Perform quality checks on existing KYC files for identified gap analysis and completeness, with a focus on Source of Wealth corroboration done
- Follow up with...
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...
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...
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.
~...
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
•...
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...
5800 - 6800 SGD
...credit application, etc.
Handle any periodic reviews i.e. credit, KYC and Client Risk Questionnaire
Highlight suspicious activitities... ...training required by the local regulators
Understanding the bank's KYC/AML/CDD framework
Input of deals into the bank's proprietary...
5000 - 9000 SGD
...Job Objectives
To work as part of KYC infra team and provide support to AML KYC projects/upgrade for Singapore and Regional entities... ...infra/env related setup experiences, preferably familiar with the Bank’s SDM process
· At least 5 years of experience / knowledge in Red...
7000 - 10000 SGD
...and strengthen their relationships with the Bank in accordance with relevant business goals.... ...Conduct all required Know Your Customer (KYC), AML process, procedures and documentation... ...customers.
Contribute to the bottom-line of Private Banking through the accomplishment of...
...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...
5000 - 6500 SGD
...time to time.
Requirements
At least 3 or more years of relevant experience in credit administration; working experience in Private Banking will have an added advantage.
Knowledge and understanding of investment and loans products, including risk assessment, processing...
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...
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...
2800 - 4500 SGD
...The Opportunity
Adecco is partnering with a leading bank to look for KYC Analyst
Office Location: MBFC
Contract until End-Dec
Responsibilities:
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval...
10000 - 16000 SGD
...We are representing our client, an established large chinese bank, to look for Private Banking Relationship Managers to complement the existing team in Singapore.
Responsibilities
Prospect new Private Banking clients and secure new relationships, and meet the assigned...
