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Keywords: VP, KYC Client Onboarding, Private Bank, Location: Singapore

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VP, KYC Client Onboarding, Private Bank

Onboarding Team is a team within the UOB Private Bank KYC Client Onboarding & Review Team, which is part of the Private Bank COO... on the UOB Group's comprehensive suite of personal, business and investment services. The Private Bank KYC Client...

Company: UOB
Location: Singapore
Posted Date: 07 Jan 2025

VP, KYC Ongoing Review, Private Bank

Review Team is a sub team of the UOB Private Bank KYC Client Onboarding & Review Team which is part of the Private Bank COO... on the Group's comprehensive suite of personal, business and investment services. The Private Bank KYC Client Ongoing...

Company: UOB
Location: Singapore
Posted Date: 07 Jan 2025

VP / AVP, KYC & Account Opening Specialist, Private Banking, Consumer Banking Group

in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge of regulatory frameworks... risks. Responsibilities: KYC and Compliance: Facilitate the end-to-end client onboarding process, from prospect...

Company: DBS Bank
Location: Singapore
Posted Date: 14 Dec 2024

Client Due Diligence/Onboarding Specialist (BOS Trustee)(AVP/VP)

BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the... within BOS Trustee Limited. The incumbent will also support the trust company in trust product matters for private banking...

Location: Singapore
Posted Date: 09 Feb 2025

AVP/ VP, Client Onboarding (1-year contract)

Job description We are partnering with a growing private bank. They are looking for a Client Onboarding Specialist... at AVP or VP level. Responsibilities Collaborate with Front Office and provide guidance on onboarding requirements...

Company: TENTEN Partners
Location: Singapore
Posted Date: 12 Feb 2025
Salary: $168000 per year