Contractor - KYC Periodic Review Specialist

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. ...

Roles & ResponsibilitiesThe Opportunity Opportunity to work for one of the leading financial service providers and top banks Great exposure It will be a 6 months contractDescription Conduct periodic reviews of KYC and CDD information of existing end clients and financial intermediaries. Perform independent and thorough review, including plausibility...

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. ...

About the RoleWe are seeking a highly skilled Periodic Review Specialist to join our team at Bank of Singapore. As a key member of our Private Banking department, you will play a critical role in ensuring the smooth operation of our trust company.Key ResponsibilitiesPerform periodic reviews on trust client accounts in accordance with scheduled cycles and...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

Job Title: AVP KYC SpecialistJob Summary:This role is responsible for the daily work of the KYC team, specifically being the main checker for all types of workflows - NTB onboarding or Periodic Reviews or Trigger Event reviews processed by the team. The incumbent is expected to be familiar with processing of all KYC files from all client segments, namely...

Job Title: Periodic Review Specialist, BOS TrusteeAt Bank of Singapore, we foster a culture of openness, teamwork, and fairness. We invest in our people through programs that develop them professionally and personally. In addition to attractive remuneration packages, we offer non-financial benefits and opportunities to grow within OCBC Group's global...

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...

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...

Contract Duration: 6 Months  Monday - Friday, 9am - 6pm  Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account opening...

Roles & ResponsibilitiesKey Responsibilites Perform new account & KYC periodic review and approval Ensure that the Front Office is in compliance to the AML/KYC and CDD requirements set internally and externally Assist in the review and gap analysis of MAS & HKMA onsultation papers and new regulations Assist in handling of internal, external and...

Contract Duration: 6Months  Monday- Friday, 9am - 6pm Responsibilities: Perform detailed and ongoing AML/CFT reviewand risk assessment on clients account Followup on the transaction analysis and clarification of transactionswith front desk Perform namescreening Perform KYC including Source ofWealth, due diligence searches and account opening...

Job Title: KYC SpecialistStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:Conduct sampling checks to ensure compliance with AML and KYC...

About the RoleWe're seeking a highly skilled KYC / Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will be responsible for ensuring the timely and accurate completion of customer onboarding processes, while maintaining the highest standards of compliance and risk management.Key...

Roles & ResponsibilitiesContract Duration: 6 Months | Private Bank Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account...

Roles & ResponsibilitiesGENERAL DESCRIPTION:This position within the Client Review Team of the Financial Crime Compliance Department is responsible for the periodic review of existing accounts of the Bank. The successful candidate is expected to be knowledgeable in AML and SOW principles to be able to analyse situations to identify gaps and risks in KYC...

StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

Roles & ResponsibilitiesResponsibilities: Responsible for conducting periodic reviews for clients Perform AML/CFT review & risk monitoring Perform due diligence, SOW and ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Conduct Name Screenings Other ad hoc duties as requiredRequirements: Degree holder with...