Kyc Periodic Review

**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...

The Job **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...

Contract Duration: 1 year Location: CBD 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...

**Title: Periodic Review Analyst** **Duration: 6 months** **Location: Singapore** Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: - Reviewing existing clients along the following lines: - Name screening - Source of wealth (SoW) review - Review of corporate...

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 CRO division develops and oversees the global framework for risk identification, control, reporting, and management within...

Private Banking KYC Periodic Review Associate (1-yr Contract)Responsible for conducting periodic reviews for clients. Perform due diligence, SOW and ensure complete and accurate KYC checks. Monitor and perform transaction reviews within timeline. Other ad hoc duties as required. Requirements: Degree holder with at least 2-4 years of Compliance/KYC experience...

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and...

Responsibilities Responsible for conducting periodic reviews for clients Perform AML/CFT review & risk monitoring Perform due diligence, SOW and ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Other ad hoc duties as required Requirements Degree holder with at least 2-4 years of Compliance/KYC experience in...

Duration: 1 year contract Location: CBD area 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,...

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...