Client Risk Reviewer

About the RoleWe are seeking an experienced professional to join our team as a Client Due Diligence Specialist. This is an exciting opportunity for someone who wants to utilize their analytical skills and attention to detail in a dynamic environment.Key ResponsibilitiesPerform name screening using World-Check and Google search, evaluating results against...

**Job Summary** - The Client Risk Review Team (CRRT), a specialised team within the frontline, engaged in facilitating and conducting in depth end to end risk review of Corporate, Commercial and Institutional Banking (CCIB) client relationships, structures and transactions; in accordance with consistent standards, controls and levels of conduct & valued...

Financial Risk Analyst RoleThis position involves reviewing client documentation to ensure compliance with regulatory requirements.The ideal candidate will have excellent analytical skills and be able to work effectively in a team environment.Key Responsibilities:Conduct scheduled and ad-hoc reviews of client documentation.Ensure that all documentation meets...

Job OverviewThis role involves conducting thorough client reviews to ensure compliance with regulatory requirements and company standards.Perform scheduled and unscheduled KYC assessments for clients across various risk categories, tracking and monitoring of records in place.Develop targeted action plans for expiring documents to guarantee timely...

Job Overview:This is a dynamic role within our organization's compliance and governance department, requiring an individual to support the front office with periodic reviews of existing clients.The successful candidate will be responsible for reviewing client profiles during periodic reviews to ensure conformity to internal and regulatory requirements on...

Job Title: Client Risk SpecialistWe are seeking a diligent and detail-oriented professional to conduct thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private...

**Summary and Overview** - _ Client File Reviewer_ - Singapore - _Permanent/ Contract_ - Competitive Salary & Benefits **Your New Role** This list of duties is not exhaustive and may change from time to time according to business needs: - Preparation of periodic financial crime, fiduciary and operational reviews on the client base ensuring completeness of...

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...

Bank of Singapore SingaporePosted 3 hours ago Permanent Competitive - Compliance Specialist - Client 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 develop them...

**Job details**: - Location: - Singapore- Job Type: - Permanent- Discipline: - Banking & Financial Services- Reference: - BF/XK/CRAVP/PB- Posted: - 25 minutes ago- Consultant: - Xuan Kwok- Consultant Phone: - +65 6950 0354**Share this job**: **Job description**: Charterhouse is supporting a Reputable Private Bank to source for a Client Review AVP. Seated...