Bank Periodic Review

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...

**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...

Client Due Diligence Specialist - Periodic 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 on both professional and personal levels. Besides...

**Private Bank Central Functions - iCAT Periodic Review Analyst, Associate**: **Job ID**:R0360212 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-09 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide....

**Client Due Diligence Specialist - Periodic Review (AVP)** **-** **(**25000021**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Specialist!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture...

**Periodic Review Specialist** - 12 months contract - Office Location: East **The 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 client...

**Client Due Diligence Manager - Periodic Review (Vice President)** **-** **(**25000083**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Manager!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a...

**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...

Job Scope: - Conduct enhanced due diligence periodic reviews of PEPs and high-risk clients, and investigate KYC-related issues. - Handle queries from internal clients, external auditors, and internal auditors regarding KYC matters. - Liaise with IT departments for system issues/enhancements and assist with unblocking transactions. - Support management...

Compliance Specialist - Client Review (Manager/AVP) 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...