KYC Reviewer

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...

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...

Contract KYC SpecialistThe ideal candidate will have experience in conducting periodic review of customer accounts, ensuring adherence to relevant policies and procedures.Key responsibilities include:Conducting comprehensive KYC reviews for corporate, financial institution, and wealth customersCollaborating with relationship managers, compliance teams, 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...

**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...

Singapore - Operations - Investment Bank **Job Reference #** - 292730BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: - Being part of the IB KYC Reviews team built out in UBS...

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...

Join to apply for the Team Lead, SOW and KYC reviews role at UOB Join to apply for the Team Lead, SOW and KYC reviews role at UOB About UOB United Overseas

Compliance ExpertAbout the Role:We are seeking a skilled Compliance Expert to conduct thorough reviews of corporate customers, financial institution customers, and wealth customers to ensure compliance with policies and procedures. As a key member of our team, you will work closely with relationship managers, Compliance Teams, and other stakeholders to...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...