KYC SOW Uplift Specialist

Join to apply for the SoW Uplift Program Coordinator role at UBS Job Reference #: BR Job Type: Full Time Your role We are seeking a detail-oriented and all-roundsed business analyst to join our major regulatory remediation program aimed at uplifting our existing client's Source of Wealth (SOW) for GWM Hong Kong and Singapore. This Remediation program...

**Client Due Diligence Specialist - SOW Uplift (1 Year Contract)** **-** **(**240001ME**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a...

**Client Due Diligence Specialist - SOW Uplift (1 Year Contract)** **-** **(**240001H6**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a...

Join to apply for the SoW Uplift Program Coordinator role at UBS Job Reference #: BR Job Type: Full Time Your role We are seeking a detail-oriented and all-roundsed business analyst to join our major regulatory remediation program aimed at uplifting our existing client's Source of Wealth (SOW) for GWM Hong Kong and Singapore. This Remediation program...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. At Julius Baer, we are committed to upholding the highest standards of compliance and risk management. The KYC Uplift...

Job Opportunity: KYC/SoW SpecialistJob DescriptionWe are seeking a highly skilled KYC/SoW Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that onboarding and review requirements are in accordance with established standards.Required Skills and QualificationsBachelor's degree in a related field or...

Roles & ResponsibilitiesKYC specialist: (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in similar industry SME knowledge on the MAS and...

We are seeking a detail-oriented KYC Specialist to support a Source-of-Wealth (SoW) uplift project for a private

Singapore - Process, project and program management - Global Wealth Management **Job Reference #** - 324019BR **City** - Singapore **Job Type** - Full Time **Your role** **Your team** - As the Remediation program coordinator for the SOW Uplift Program, you will: - Case Oversight: Monitor the end-to-end progress of KYC case files. Track status,...

Bank of Singapore SingaporePosted 1 day ago Permanent Competitive - Client Due Diligence Specialist - SOW Uplift Review (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...