Periodic Review Specialist

Contractor Role OverviewWe are seeking a skilled Contractor to conduct periodic reviews for corporate customers, financial institution customers, and wealth customers.Key Responsibilities:Conduct thorough reviews of customer information, identifying potential risks and inconsistencies.Coordinate with internal stakeholders to gather necessary documents and...

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...

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...

**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...

**Periodic Review Specialist, BOS Trustee (Manager)** **-** **(**240001KC**)** **Description** 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...

**Client Due Diligence Specialist - Periodic Review (Manager)** **-** **(**240001NW**)** **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...

Client Due Diligence Specialist - Periodic Review (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...

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...

**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...

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...