KYC Periodic Review Officer

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...

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...

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...

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...

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 Periodic Review Compliance (PR CO) is responsible for Compliance Singapore’s review and approval of all existing...

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...

**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 and...

Private Banking KYC Periodic Review Associate (1-yr Contract)Responsible for conducting periodic reviews for clients. Perform due diligence, SOW and ensure complete and accurate KYC checks. Monitor and perform transaction reviews within timeline. Other ad hoc duties as required. Requirements: Degree holder with at least 2-4 years of Compliance/KYC experience...

Duration: 1 year contract Location: CBD area Responsibilities Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client review processes. Conduct periodic KYC reviews to ensure client files meet internal and regulatory standards (accuracy, completeness, and risk alignment). Perform due diligence and risk assessments,...

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 and...