Periodic Review Analyst

Title: Periodic Review AnalystDuration: 6 monthsLocation: SingaporeAs a Periodic Review Analyst, your main role is to ensure that KYC (know your client) reviews comply with regulatory standards.Key responsibilities:Reviewing existing clients focusing on:Name screeningSource of wealth (SoW) reviewAssessment of corporate structures and beneficial ownership...

Periodic Review Specialist 12 months contract Office Location: EastThe Client MNC BankThe Opportunity Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards Conduct research in public domains and the bank's data sources to validate the client profiles. Advice banker team on the required client KYC profile updates as per...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and...

Roles & ResponsibilitiesResponsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. ...

Roles & ResponsibilitiesResponsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. ...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. We need great Actuaries who want to be part of something bigger than finance alone. Because the better we can nurture our financial...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. We need great Actuaries who want to be part of something bigger than finance alone. Because the better we can nurture our financial...

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. We need great Actuaries who want to be part of something bigger than finance alone. Because the better we can nurture our financial...

Company description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo...

Company description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 150 offices and 86,000 employees worldwide in nearly 40 countries. Sumitomo...

Junior Analyst, Fiduciary Investment Review Elevate your opportunitiesAt Butterfield, we provide specialised international financial services. Operating in multiple jurisdictions, we focus on results, value relationships, and celebrate success. If this sounds like your kind of company, then consider this opportunity to become part of a collaborative team of...

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies...

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies...

Roles & ResponsibilitiesYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business. You would be joining a dynamic yet...

Roles & ResponsibilitiesYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business. You would be joining a dynamic yet...

Roles & ResponsibilitiesYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to:Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business. You would be joining a dynamic yet...

Who is good at review user stories and prepare high-level design using PowerPoint / Microsoft Visio in conjunction with the business analysts and app design leads.Raise any design concerns or challenges and work with solution architects to determine the right solution before presenting to client.

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: Being part of the IB KYC Reviews team built out in UBS Shanghai BSC supporting the APAC Investment Banking business. You would be joining a dynamic yet challenging environment in view...