Client Due Dilligence Officer, Contract

..6-month contract..Work Location: CBDWorking Hours: 5days (8.30am to 6pm)Responsibilities:To assist the compliance team in client periodic review process through the conduct of due diligence searches To conduct refresher due diligence searchesTo perform regular account reviews (secondary)To provide administrative and ad-hoc support to the...

Roles & ResponsibilitiesRole: Client Due diligenceLocation: SingaporeYear of experience required: 0-3 yearsMinimum Education: GraduateDuration: 6 months (extendable based on performance)Permanent/Fixed term : Fixed termWorking Days: Monday to FridayRole Purpose Support the Wealth Management business with documentation preparation required for periodic...

Job Description Client Due Diligence Specialist (Accounts Opening / Client Onboarding) Elevate your career in the dynamic world of private banking as a Client Due Diligence Specialist. This pivotal role offers the chance to join a prestigious institution, renowned for its commitment to excellence and client service. The successful candidate will become...

Job Description Client Due Diligence Specialist (Accounts Opening / Client Onboarding) Elevate your career in the dynamic world of private banking as a Client Due Diligence Specialist. This pivotal role offers the chance to join a prestigious institution, renowned for its commitment to excellence and client service. The successful candidate will become...

6 months Contract (Maternity Cover ) - Client Onboarding Officer .Support the Senior Management of Branch in ensuring compliance with external and internal Regulations and thus actively manage operational, regulatory and reputational risks..Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management...

Role: Client Due diligenceLocation: SingaporeYear of experience required: 0-3 yearsMinimum Education: GraduateDuration: 6 months (extendable based on performance)Permanent/Fixed term : Fixed termWorking Days: Monday to FridayRole PurposeSupport the Wealth Management business with documentation preparation required for periodic KYC. Perform AML controls on...

Roles & Responsibilities**6-month contract**Work Location: Changi Business ParkResponsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work closely with Head Office and overseas offices to provide input on account opening Review and assess the adequacy of the Source of Wealth narrative and corroboration Review and...

Job Description Embark on a rewarding journey with a prestigious Private Bank, renowned for its commitment to excellence and client satisfaction. A six-month contract awaits a diligent Client Onboarding Officer, poised to play a pivotal role in shaping the first impressions and foundational experiences of new clients. As the gateway to the bank's...

Job Description Embark on a rewarding journey with a prestigious Private Bank, renowned for its commitment to excellence and client satisfaction. A six-month contract awaits a diligent Client Onboarding Officer, poised to play a pivotal role in shaping the first impressions and foundational experiences of new clients. As the gateway to the bank's...

Location: Willing to work at Changi Business Park (CBP)Duration: 6 Months ContractResponsibilities:Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clientsPerform due diligence searches and account opening documentation checks for client onboardingReview and assess the adequacy of the...

Roles & ResponsibilitiesJob Responsibility Ensure due diligence is performed on existing clients to comply with AML/KYC regulations. Develop expertise in the Firm's Anti Money Laundering/ Customer Identification due diligence policies and process. Engage clients and internal business teams to obtain relevant onboarding information and documentation. ...

12 months Contract- Name Screening OfficerResponsibilities .Foster a positive compliance culture within the Bank through advice, communication and training..Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches..Execute ongoing name screening controls by performing names searches...

9 months Contract- Name Screening OfficerResponsibilities .Foster a positive compliance culture within the Bank through advice, communication and training..Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches..Execute ongoing name screening controls by performing names searches on...

Job Responsibility Ensure due diligence is performed on existing clients to comply with AML/KYC regulations. Develop expertise in the Firm's Anti Money Laundering/ Customer Identification due diligence policies and process. Engage clients and internal business teams to obtain relevant onboarding information and documentation. Ensuring all communications are...

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 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...

6 months Contract - Client Onboarding Officer private bank. Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.. Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management teams.. Assess AML/KYC...

Roles & ResponsibilitiesContract Sterilization Services Pte Ltd (“Contract Sterilization Services”), a wholly owned subsidiary of the Group, Serial System Ltd, assembles and distributes medical devices. It offers a full range of standard and customised perfusion tubing packs. These products are marketed all over the Asia Pacific region and are the...

Roles & Responsibilities6 months Contract - Client Onboarding Officer private bank· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk...

Roles & Responsibilities9 months Contract- Name Screening OfficerResponsibilities· Foster a positive compliance culture within the Bank through advice, communication and training.· Assist the Front Office in account opening process through the conduct of due diligence searches and refresh due diligence searches.· Execute ongoing name screening controls by...