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Madden, Jiganti, Moore & Sinars LLP Logo
Madden, Jiganti, Moore & Sinars LLP

Nationwide

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Morgan McKinley

Singapore, Singapore

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Carnegie Mellon University Logo
Carnegie Mellon University

Pittsburgh, Pennsylvania

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OCBC Bank

Singapore, Singapore

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OCBC Bank

Singapore, Singapore

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Goodman Masson

London, United Kingdom

Morgan McKinley

Singapore, Singapore

eFinancialCareers

London, United Kingdom

Selby Jennings

Singapore, Singapore

University of Pennsylvania

Philadelphia, Pennsylvania

Alexander Ash Consulting

London, United Kingdom

Goodman Masson

London, United Kingdom

HFG

London, United Kingdom

Hays Financial Markets

London, United Kingdom

Morgan McKinley

Singapore, Singapore

Eames Consulting, EA Licence No: 16S8091

Singapore, Singapore

HFG

London, United Kingdom

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R0248734 International Private Bank Operations ??? New Client Adoption Team Lead, AVP
Your key responsibilities: Be the lead to focus and streamline the account opening and advising Front Office on legal documents and KYC/ Source of Wealth during the NCA process Ensure timely account openings and response turnaround time by the team Provide expert advice to Front Office on complex account structures and KYC/AML cases the business is confronted with Act as sparring partner for Front Office in all AML/ SOW/ KYC related topics Support and advice Front Office in completing the KYC/ SOW information in line with DB Group standards Training of Front office staff on legal documents and KYC related subjects To enhance Client risk assessments and various MIS reports for management reporting to faci


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