KYC Account Review Professional

Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

Job Scope: - Conduct enhanced due diligence periodic reviews of PEPs and high-risk clients, and investigate KYC-related issues. - Handle queries from internal clients, external auditors, and internal auditors regarding KYC matters. - Liaise with IT departments for system issues/enhancements and assist with unblocking transactions. - Support management...

**Periodic Review Specialist (KYC)** - 12 months contract - Office Location: East **Our Client** - MNC Bank **The 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...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

What is this position about? The purpose of the KYC account opening / reviewing team position is to ensure that all client account openings comply with regulatory requirements and internal policies. This role exists to minimize financial and reputational risks by conducting detailed reviews and validation of customer information during the onboarding and...

**Work Location: Changi Business Park** **Responsibilities**: - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in Bank - Review and...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

**Responsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transactions - Follow-up with account and transaction analysis and clarification with front office - Review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis and supporting documentation - Proper and timely escalation...

**Periodic Review Specialist** - 12 months contract - Office Location: East **The Client** - MNC Bank **The 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...

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