Periodic Review Specialist

**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...

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,...

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...

**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 -...

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 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 Periodic Review Compliance (PR CO) is responsible for Compliance Singapore’s review and approval of all existing...