Periodic Review Specialist, BOS Trustee

The incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposes Perform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirement Review source of wealth background of clients,...

The incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposesPerform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirementReview source of wealth background of clients, corroborate...

Roles & ResponsibilitiesThe incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposes Perform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirement Review source of wealth...

Job Title: Periodic Review Specialist, BOS TrusteeWe are looking for a highly skilled individual to support our trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposes.Key Responsibilities:• Perform periodic reviews on trust client accounts in accordance with scheduled...

Periodic Review Specialist, BOS Trustee (Manager) 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. If you have passion,...

BOS TRUSTEE LIMITED is seeking a Trust Compliance Specialist to support our private banking clients with periodic reviews, ensuring adherence to regulatory requirements and risk management protocols.Job SummaryThe ideal candidate will possess strong knowledge of anti-money laundering procedures, risk awareness, and excellent interpersonal skills. As a key...

Job DescriptionWe are seeking a skilled Portfolio Trust Manager to join our team at BOS TRUSTEE LIMITED. In this role, you will be responsible for managing a portfolio of trusts and/or companies structures.Key Responsibilities:Daily Administration: Prepare letter of requests, trust review packs, review letters of wishes, account openings, insurance...

Roles & ResponsibilitiesTrust Relationship Manager will be responsible for a portfolio of trusts and/or companies structures. Responsible for daily administration of trust and/or companies, including preparing letter of requests, preparing trust review packs for clients meeting, reviewing of letter of wishes, account opening, insurance transfer/purchases,...

Roles & ResponsibilitiesA team player to join and support trust relationship managers in daily administration of trust mandates.· Assist the trust relationship managers in the daily administration of the trust mandates, including but not limiting to- Processing of the bank account opening documents, credit facilities, insurance transfer/purchase documents-...

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...

About SMBC GroupSMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Job DescriptionWe are seeking a highly skilled KYC Periodic Review Specialist to join our team in Singapore. As a KYC Periodic Review Specialist, you will be responsible for conducting periodic reviews of corporate customers, financial institution...

About the RoleWe are seeking a highly skilled Transaction Manager to join our team at Target Partners Executive Search. This is an excellent opportunity for someone who wants to work in corporate trustee services.Key ResponsibilitiesManage new business and transaction activities, ensuring timely execution and compliance with corporate trustee...

Role Summary:As a Contractor - KYC Periodic Review Specialist at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH, you will play a crucial role in conducting periodic reviews for corporate customers, financial institution customers, and wealth customers. This involves coordinating with relevant parties, including relationship managers, KYC checkers, and...

Job OverviewSumitomo Mitsui Banking Corporation Singapore Branch is seeking a highly skilled Lead KYC Periodic Review Specialist to join our team. This role is responsible for conducting comprehensive KYC periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleThis is an exciting opportunity to work with...

We are seeking a seasoned professional to join our team at Target Partners Executive Search Pte. Ltd. as a Corporate Trustee Transaction Specialist. This role is based in Singapore and offers a competitive salary of SGD 80,000 - 120,000 per annum, depending on experience.Company OverviewOur client is one of the leading corporate trustees in the region, with...

Job SummaryWe are seeking a highly skilled Senior KYC Periodic Review Specialist to join our team at Sumitomo Mitsui Banking Corporation Singapore Branch. This is an excellent opportunity for individuals who want to leverage their expertise in risk management and compliance.About the RoleThe ideal candidate will be responsible for conducting thorough...

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...

Our Client is one of the leading corporate trustees in the region, with a proven track record in delivering highly tailored corporate trust solutions to its clients.  In line with their growth strategy, they are looking to hire a Transaction Manager for their Singapore Office. Responsibilities Undertake assigned new business and transaction management...

We are seeking an experienced Transaction Management Specialist for our client, a leading corporate trustee in the region. The successful candidate will be responsible for managing transactions and ensuring timely execution, while maintaining full compliance with corporate trustee obligations.The ideal candidate will have 3 to 7 years of experience in...

Job OverviewWe are seeking a highly skilled Transaction Manager to join our team at Target Partners Executive Search Pte. Ltd. in Singapore.About the RoleAs a key member of our corporate trustee services team, you will be responsible for managing new business and transaction activities, ensuring timely execution and compliance with all relevant...