Periodic Review Analyst

**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...

The Job **Responsibilities**: - The primary task will be to review client files for KYC Periodic reviews. This includes (but is not limited to) a review of client’s source of wealth, source of funds, AML risk factors, foreign entity corporate structures/documentation and due diligence searches - Perform independent review of client account documentation...

**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 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. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management within...

Assistant Manager / Manager, Periodic Review We are looking for a proactive and self-motivated Assistant Manager / Manager, Periodic Review , to be part of our Compliance Operations team. This is an individual contributor role responsible for executing Enhanced Due Diligence (EDD) and Periodic Review (PR) activities on higher-risk or complex clients,...

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...

Direct message the job poster from M-DAQ Global At M-DAQ Global, we're on a mission to create a World without Currency BordersTM. We are a pioneering fintech group specialising in foreign exchange (FX) &

Description At M-DAQ Global, we're on a mission to create a World without Currency Borders™. We are a pioneering fintech group specialising in foreign exchange (FX) &

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,...

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...