Periodic Review

## Periodic Review Compliance OfficerApply: Singapore: Full time: Posted 30+ Days Ago: r-16561At 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...

Please note that this role will be under an Employer of Record arrangement.Responsibilities:Assisting management and Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and procedures, from group guidance & local regulatory perspective, to ensure the local office has effective control...

Responsibilities:Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.Perform Customer Updates for Corporate Customers.Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.Liaise with internal / external stakeholders where...

HR-Pro Recruitment Services Pte Ltd is seeking a detail‑oriented KYC specialist to perform periodic reviews for corporate, financial institution, and wealth clients in Singapore. You will ensure timely updates, maintain regulatory compliance, and coordinate with Relationship Managers, KYC Checkers, and the Compliance team. The role requires a bachelor’s...

Sumitomo Mitsui Banking Corporation Singapore Branch is seeking an experienced KYC Lead to manage a team conducting Periodic Reviews for Financial Institution clients. You will drive quality, efficiency, and strict adherence to regulatory timelines while mentoring staff. In this role, you will oversee risk assessments, collaborate with Compliance, Front...

GMP Technologies in Singapore seeks a Senior Periodic Review Officer on a contract basis to manage AML/CFT client lifecycle reviews and KYC/CDD activities across regional teams. You will support the CRO, lead periodic reviews for high-risk clients, and coordinate with Front Office, Risk, Legal, and Compliance to ensure timely, accurate documentation and...

Headquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is a leading global financial institution and a core member of Sumitomo Mitsui Financial Group (SMBC Group). Built upon our rich Japanese heritage since 1876, we put our customers first and provide seamless access to, from and within the Asia Pacific region. SMBC is one of the largest...

The Japan Research Institute, Limited (Singapore Branch) is seeking an Assistant Vice President for KYC Customer Due Diligence, Periodic Review in Singapore. The role focuses on hands-on KYC remediation, due diligence, and risk assessment for both new and existing clients. Responsibilities include leading KYC procedures, ensuring regulatory compliance...

KYC Periodic Review Officer (Private Bank) About the job KYC Periodic Review Officer (Private Bank) 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...