Conduct KYC Periodic Review Specialist

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...

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...

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...

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 & ResponsibilitiesJob 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. ...

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...

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. ...

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...

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,...

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...

Title: Periodic Review Analyst Duration: 6 Months Location: Singapore Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of...

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...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

Job OverviewDBS Bank is seeking an experienced AML/KYC Specialist to join our SME CORE Team in Institutional Banking Group. As a key member of the team, you will play a critical role in ensuring the effective management of money laundering and terrorist financing risks during onboarding and Customer Due Diligence reviews.In this exciting opportunity, you...

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...

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 the RoleWe are seeking a skilled Senior Commodity KYC Specialist to join our team at Page Personnel Recruitment Pte. Ltd.The successful candidate will have a strong background in commodity trading and excellent knowledge of Know Your Customer (KYC) regulations.Key ResponsibilitiesConduct thorough reviews and verifications of KYC information for new...

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...