Senior Client Review Officer

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 Document Review Officer is a key member in the Client Account Modification Team within COO organisation supporting...

Job OverviewThis role involves conducting thorough client reviews to ensure compliance with regulatory requirements and company standards.Perform scheduled and unscheduled KYC assessments for clients across various risk categories, tracking and monitoring of records in place.Develop targeted action plans for expiring documents to guarantee timely...

-Bank of Singapore Singapore Posted 1 day ago Permanent Competitive - Compliance Specialist - Client Review (Associate/ Senior Associate)- 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...

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...

**GENERAL DESCRIPTION** The Document Review Officer is a key member in the Client Account Modification Team within COO organisation supporting private bank clients. He/she is responsible for the accurate and timely processing of the account modification as well as the efficient handling of enquiries, escalating to senior colleagues where necessary. He/She...

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...

GENERAL DESCRIPTION The Change-in-Circumstances Review OFFICER is part of the COO Division of our client in their Client Account Modification Team. The Change-in-Circumstances Review Officer is responsible to perform KYC plausibility checks, assess AML/KYC risk, review and approve any change in circumstances for Standard and Medium Risk client relationships...

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...

Job Title: Senior Credit ReviewerIn this challenging and dynamic role, you will be responsible for reviewing and assessing credit applications from various business units to determine their viability and potential risks.Your primary goal will be to make informed decisions that ensure the company's financial stability while maintaining strong relationships...

**Change-in-Circumstances Review OFFICER** ***Contract** **Client Management (internal & external)** - Build strong relationships with key stakeholders such as Front Office, Legal, Compliance and Risk Management teams. - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium...