Private Banking KYC Periodic Review Associate

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...

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...

VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...

Senior Associate, KYC Reviewer Specialist, Private Banking, Consumer Banking Group Join to apply for the Senior Associate, KYC Reviewer Specialist, Private Banking, Consumer Banking Group role at DBS

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,...

Overview Business Function: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to...

Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in...

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...

KYC Analyst (English & Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

KYC Analyst (English Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship...