Senior Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group
Full-time
DBS Bank Ltd
Responsibilities
1. KYC and Compliance:
• Facilitate the end-to-end client onboarding process, from prospect onboarding advisory to account opening
• Assess client / case profile and guide Front Office to obtain the required corroboration and information
• Partner RM in KYC write-up, identify areas of clarifications and ensure adequate follow-up with clients and closure prior to KYC submission
• Conduct joint discussions with Front Office and KYC team to facilitate case decisions
• Perform risk assessments
• Assist in documentation related reworks to facilitate the account opening process
• Assist in periodic reviews of client accounts to maintain ongoing compliance.
• Keep updated on KYC/AML regulations and ensure adherence to local and international laws.
2. Collaboration and Communication:
• Share best KYC practices through huddles with various market regions and teams to improve quality
• Improve collaboration between units to facilitate the account opening process
• Liaise with Front Office, compliance teams, and other stakeholders to resolve gaps or discrepancies.
• Provide advice and guidance to internal teams on regulatory requirements and best practices.
3. Data Management and Reporting:
• Analyse data to track progress and efficiency of onboarding progress, risk trends, and KYC issues
4. Process Improvement:
• Identify inefficiencies in the onboarding process and propose enhancements if any
Requirements • Bachelor’s degree in Finance, Business, Law, or a related field • At least 3 - 5 years of experience in KYC, AML and/or client onboarding in private banking or financial services. • Strong knowledge of regulatory frameworks (e.g., FATCA, CRS, MAS guidelines). • Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage. • Detail-oriented with excellent analytical and problem-solving skills. • Strong communication and interpersonal skills to collaborate effectively with Front Office and diverse stakeholders • Familiarity with KYC software, databases, and banking systems. Proficient in Excel and Tableau preferred Location:DBS Asia Central
Job:Operations
Schedule:Regular
Employee Status:Full time
Vacancy posted 6 days ago
Similar jobs that could be interesting for youBased on the Senior Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group in Remote vacancy
- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...SeniorFull time
- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our... ...with Wealth / Investment / Insurance specialist with clients. Ensure complete... ...and reinforce the DBS brand in the Private Wealth management space Requirements...SeniorPrivateFull timeLocal area
- ...Manager, Analyst/Associate role at... ...Portfolio Management Group (PMG) is the... ...engine for Private Banking's... ...advisors and other front office partners as they... ...millions of consumers, small businesses... ...their goals. Seniority level... ...0 1 week ago Specialist, Business Development...PrivateFront office16 hoursFull timeWork experience placementRemote workShift work
- ...&O) enables and empowers the bank with an efficient, nimble and... ...channels. Job Objective Group Technology at DBS is seeking... ...analyzing business requirements for consumer banking products,... ...guidance to the team on CRM and onboarding systems. Drive the delivery...SeniorFull time
DBS Bank Ltd
Remote6 days ago $111k - $180k
Join Mizuho as a Senior Murex Production Support... ...Responsibilities:1. Front‑Line User Support... ...experience in Front Office Trading Technology;... ...OverviewMizuho Financial Group, Inc. is the 15th largest bank in the world as... ..., restructuring and private capital advisory capabilities...SeniorPrivateFront officeFull timeWork at officeLocal areaRemote workWorldwide- ...Title: Director, Senior Legal Counsel, Structured Finance Group Requisition ID: 260464... ...matters within the Global Banking and Markets division, with... ...across the front office and other corporate functions... ...participation in various trade associations or other public forums...SeniorFront officeLocal areaFlexible hours
Scotiabank
New York, NY4 days ago $120k - $135k
...relationship-oriented bank for the modern world. We... ...US Capital Markets CAO group delivers strategic and... ...business strategy.This Associate-level role will provide... ...Equity Capital Markets, Private Placements, Leveraged Finance... ...Manager, Middle Office, Transaction Management...PrivateFull timeRemote work- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...SeniorFull time
DBS Bank Ltd
Remote10 days ago - ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...SeniorFull time
DBS Bank Ltd
Remote6 days ago - ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions... ...you. Responsibilities Lead and manage a team of associates to deliver exceptional customer service and achieve...SeniorFull time
DBS Bank Ltd
Remote6 days ago - ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...SeniorFull timeLocal area
DBS Bank Ltd
Remote6 days ago $77k - $105k
...team manager for all onboarding processes Manage daily... ...deadlines Liaise with Front Office and clients directly... ...Liaise with internal groups such as Legal, Compliance... .... is the 15th largest bank in the world as... ...&A, restructuring and private capital advisory capabilities...PrivateFront officeWork at officeLocal areaRemote workWorldwide- ...built for everyone in venture capital, private equity and private credit. Trusted by... ...providers. Carta’s software for the Office of the Fund CFO does just that - it’s... ...including legals, vehicle formation, banking, investor onboarding and much more). You will also be...SeniorPrivateWork at office
Carta Healthcare
Alta, UT4 days ago $78k - $125k
SMBC Group is a top-tier global financial group. Headquartered... ...services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide... ....Partner closely with Front Office, Middle Office, Treasury...Front officeDaily paidWork at officeLocal areaWork from homeWorldwide- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...SeniorFull time
DBS Bank Ltd
Remote6 days ago - ...built for everyone in venture capital, private equity and private credit. Carta’s... ...providers. Carta’s software for the Office of the Fund CFO does just that - it’s... ...including legals, vehicle formation, banking, investor onboarding and much more). You will also be collaborating...SeniorPrivateWork at office
Carta
Alta, UT4 days ago $149.52k - $175.9k
At U.S. Bank, we’re on a journey to do our best. Helping... ...revenue as directed by senior management by... ...programs for unit(s).PCGAM - Private Equity Summary: The... ...Global Asset Management Group - Private Equity (PCGAM... ...travel to other U.S. Bank offices.The role offers a...SeniorPrivateFull timeWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week$170k - $308k
...Description: Job Title Senior Credit Officer Structured... ...Risk Office has Group-wide responsibility... ...frameworks and creating a bank wide strong risk... ...lending against private equity / illiquid... ...directly with front office staff... ...The California Consumer Privacy Act outlines...SeniorPrivateFront officeWork experience placementWork at officeLocal areaWork from homeWorldwideFlexible hoursDeutsche Bank
New York, NY2 days ago$125k - $198k
...J ob Title Senior Category Sourcing... ...support to Deutsche Bank’s business and... ...Bank, Private Bank, and Infrastructure... ...include Front Office Sales and Trading... ...Employee Resource Groups support an... ...requirements and associated timescales for... ...The California Consumer Privacy Act outlines...SeniorPrivateFront officeFull timeContract workWork at officeWork from homeFlexible hoursNew York, NY10 days ago- ...business clients through banking, payments, and value-... ...Payments team is a group of builders with an entrepreneurial... ...proficient in MS Office tools including... ...needs of clients with associated risks and interests of... ...solutions to millions of consumers, small businesses and...SeniorWork experience placementRemote work
$138k - $185k
...SMBC Group is a top-tier global financial... ...services, including banking, leasing,... ...credit cards, and consumer finance. The Group... ...has more than 130 offices and 80,000 employees... ...submitted by the front office and to prepare... ...Act Funds, BDCs, Private Funds, Asset Managers...PrivateFront officeWork experience placementWork at officeLocal areaWork from homeWorldwideSMBC
New York, NY23 hours ago$170k - $223k
...Mitsubishi UFJ Financial Group (MUFG), one of the... ...will work at an MUFG office or client sites four days... ...-Market Technology Banking team at MUFG covers the... ...exciting venture backed, private equity owned and... ...the National Futures Association (NFA). The major responsibilities...SeniorPrivateWork experience placementWork at officeLocal areaRemote work$150k - $200k
...trusted investment banking advisor to business owners and senior executives of leading private equity firms and... ...in more than 30 offices in 14 countries,... ...is seeking an Associate to join our... ...Valuations & Opinions Group with fixed... ...student loans, consumer loans as well as...PrivateCurrently hiringWork at officeRemote workWork visaMonday to ThursdayShift workLincoln International
Chicago, IL23 hours ago$46.8k
...At Regions, we believe associates deserve more than just... ...safeguard and protect private and personally... ...Description: At Regions, the Senior Consumer Relationship Banker is... ...a focus on Preferred Banking Households to include... ...Proficiency in Microsoft Office (Excel, Word,...SeniorPrivateFull timeWork at officeFlexible hours- ...and analyse developments in the digital consumer business (from ecommerce to digital media... ...O2O strategy: Leverage on the bank’s strong phygital advantage to drive quality... ...Cross-functional collaboration with product specialists, key stakeholders: Collaborate with I&I...SeniorFull timeImmediate start
$185k - $250k
...within the larger framework of the business as a whole. We are seeking a Senior Associate or Lateral Attorney for our downtown Minneapolis office to practice in the area of commercial banking. Successful candidates will have seven plus years of substantive...SeniorWork at officeRemote workMESSERLI KRAMER P.A.
Minneapolis, MN2 days ago$63k - $120k
SMBC Group is a top-tier global financial... ..., including banking, leasing,... ...credit cards, and consumer finance. The Group... ...more than 130 offices and 80,000... ...time Analyst or Associate to join the Middle... ...stakeholders (front office, legal counsel... ...) and lender onboarding requirements...Front officeFull timeWork experience placementWork at officeLocal areaWork from homeWorldwide$178k - $235k
...ID: 7341 SMBC Group is a top-tier global... ..., including banking, leasing,... ...credit cards, and consumer finance. The Group... ...more than 130 offices and 80,000... ...underwrite public and private debt capital... ...closely with the front office to... ...developments to senior attorneys and members...PrivateFront officeFull timeWork at officeLocal areaWork from homeWorldwide- ...Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including...SeniorFull time
$160k - $215k
...Advisory | Loan Distribution Group | Associate | NYC About ING :... ..., ING’s Wholesale Banking division offers a... ...model, allowing for in-office / work from home flexibility... ...execute syndicated senior and subordinated loans... ...leveraged finance, private credit, and/or capital...PrivateWork experience placementWork at officeWork from home
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Associate, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group. Be the first to apply!
