Private Banking KYC Periodic Review Associate

Duration: Responsibilities:Support CRO, Head of AML/KYC, and Periodic Review team in managing AML/CFT compliance and client review processes.Conduct periodic KYC reviews to ensure client files meet internal and regulatory standards (accuracy, completeness, and risk alignment).Perform due diligence and risk assessments, with focus on high-risk clients and...

We are seeking a full-time Corporate Secretarial Associate to join our dynamic corporate services team. In this role, you will support client engagements, prepare and file statutory and compliance documents, and ensure that corporate governance requirements are met. You will have the opportunity to work closely with both private and listed companies, gaining...

Responsibilities:Responsible for conducting name screening for new & existing clientsEnsure complete and accurate KYC checksMonitor and perform transaction reviews within timelineConduct AML/KYC checks & reviews to ensure compliance with AML regulationsOther ad hoc duties as requiredRequirements:Diploma / Degree holder with 1-2 years of...

We are an established Fund Management Company incorporated in Singapore but with presence in APAC, focusing on high growth technology-related companies in their early to growth-stage.  Currently, the group has offices in Singapore, Taipei, Beijing and Shanghai. Currently, it has more than US$550 million funds under management and has invested in over 500...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

1 year exp **Roles & Responsibilities** **COMPANY DESCRIPTION** **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority...

Wealth Manager (New to industry / Career transition)Are you ready to start a career in wealth management?Titans Private Wealth is expanding our wealth management team and we are searching for candidates who do not have experience in this field or looking for a switch in their career to join us as a Wealth Manager. Fresh graduates are also welcomed.You will...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job SummarySeeking a detail-oriented and proactive individual to join our team to support post-handover activities for residential developments. The role involves coordinating defect rectification works, managing maintenance arrangements during the Defects Liability Period (DLP), and liaising with homeowners, contractors, and consultants to ensure smooth...