Compliance Officer- Periodic Review

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...

Compliance Officer - Periodic Review (Private

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,...

**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...

**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...

Contract Duration: 1 year Location: CBD 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, with...

Duration: 12 Months Contract Location: Raffles Place Responsibilities The Periodic Review Compliance Officer will be responsible for Compliance Singapore's review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the

Description Duration: 12 Months Contract Location: Raffles Place Responsibilities The Periodic Review Compliance Officer will be responsible for Compliance Singapore's review and approval of all High and Highest existing client relationships, portfolios and accounts booked in the

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...

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...