VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group
DBS Bank - Singapore
Front Office in the KYC review process, from the beginning of client onboarding. In addition, he/she works closely... with Group Compliance on specific AML/KYC policy and procedures as well as client risk profiling related matters. The KYC team...
March 27
KYC Officer (Up to 6K| Private Banking | Onboarding)
Adecco - Singapore
, ensuring accurate client submissions during onboarding Ensure that the onboarding process is complaint with AML laws, FATCA... or related discipline 2-6 years of KYC/AML expereince Experience in private banking and onboarding of high-net-worth/ultra-high...
April 29
KYC Officer (Up to 6K| Private Banking | Onboarding)
Adecco - Singapore
client submissions during onboarding Ensure that the onboarding process is complaint with AML laws, FATCA/CRS, sanction... or related discipline 3-6 years of KYC/AML expereince Experience in private banking and onboarding of high-net-worth/ultra-high...
April 27
SBI Digital Markets Pte. Ltd. - Downtown Core, Singapore
. Job Description Position Overview: The Onboarding and KYC role performs a wide variety of onboarding life cycle activities including... collecting of onboarding documents, performing KYC screenings and account opening. Principal Duties and Responsibilities...
April 9
SVP / VP, Team Lead, KYC - Onboarding, Private Banking, Consumer Banking Group
DBS Bank - Singapore
and financial solutions. Responsibilities: Lead and supervise a team of KYC officers supporting the onboarding of PB and TPC... accounts, reporting to the Team Head KYC – Onboarding, Private Banking Plan, direct, and oversee the team ensuring full...
March 27