Cic-kyc 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 Change-in-Circumstances Review OFFICER is part of the COO Division of Julius Baer Singapore (BJBS) in the Client...

**Change-in-Circumstances Review compliance 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...

The Mainframe CICS System Programmer would be responsible for delivery and support of Mainframe CICS regions and services on the Mainframe platform. Responsibilities include: - Ability to understand the client’s overall Mainframe CICS region setup across the various Systems/LPARs in different environments (Prod/Dev/Test/QA). - Working in Account...

**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...

Roles & ResponsibilitiesChecker Role Perform scheduled and ad-hoc KYC reviews across client risk categories, ensuring records are accurate, complete, and not past due. Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening. Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to...

Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

**Your new company** Our client is one of the largest financial services companies in the world, and they are currently looking for a KYC Officer to join their team. **Your new role** The role is to perform KYC Onboarding Checks on new counterparties and review existing ones. The KYC Officer will be preparing a report on the outcome of checks pursuant to...

Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

**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...