Periodic Review Specialist

Job Title: Periodic Review SpecialistAbout the Role:We are seeking a highly organized and detail-oriented individual to join our team as a Periodic Review Specialist. This is a 6-month contract role that requires strong analytical and communication skills.Key Responsibilities:Conduct periodic reviews for Corporate, Financial Institution, and Wealth...

**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 and...

**The Role** **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...

Periodic Review Specialist - BOS Trustee (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 attractive...

Key ResponsibilitiesConduct comprehensive KYC periodic reviews for corporate customers, financial institution customers, and wealth customers.Coordinate with internal stakeholders to gather necessary information and documents.Ensure compliance with MAS regulations on AML and Sanctions requirements, including KYC and screening.Liaise with relevant parties to...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

Delta Capita (“DC”), a division of the Prytek Group, is a leading global managed services, technology solutions, and consulting provider with a unique combination of experience in financial services and capability in technology innovation. We design and develop new services and tools and leverage the substantial FinTech portfolio from our parent company,...

**Private Bank - Tanjong Pagar** **9 months Contract (Project) - Periodic Review (FLoD - Quality Assurance)** **Up to $6000 per month** **Responsibilities**: - Perform first level of QA and review on client onboarding and periodic review - Work with compliance team on AML/CFT pertaining to client on-boardin and documentation process and requirements -...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

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...