Periodic Review Analyst

**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...

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 **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...

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...

**Private Bank - Tanjong Pagar** **9 months Contract (Project) - Periodic Review (FLoD - Quality Assurance)** **Up to $6000 per month** **Responsibilities**: - Perform first level of QA and review on client onboarding and periodic review - Work with compliance team on AML/CFT pertaining to client on-boardin and documentation process and requirements -...

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 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...

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,...