Periodic Review Analyst

**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...

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...

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...

**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...

Singapore - Operations - Global Wealth Management **Job Reference #** - 290559BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you incredibly organized with an eye for detail? Do you enjoy client servicing and delivering best in class experience for them? Are you passionate about driving process simplification & automation? We’re...

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...

**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...

Business analysts seek a diligent and detail-oriented individual to join their team as a KYC Analyst. This role requires thorough knowledge of corporate, financial institution, and wealth customers.The key responsibilities of this position include conducting periodic reviews of customer information, coordinating with relationship managers and compliance...

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...

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...