Periodic Review Specialist
2 days ago
**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 KYC profile updates as per review and research done.
- Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
- Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
- Ad-hoc projects
**Requirement**
- Bachelor's/University degree in Banking or equivalent experience
- 1-2 years' experience in KYC related roles will be advantageous
- Previous experience in financial services preferred
- Good PC skills (Excel, Word)
- Training will be provided.
Peoplebank Singapore Pte Ltd, EA Licence Number: 08C5248
**EA Licence**: 08C5248
-
Operations Specialist, Periodic Review
2 weeks ago
Singapore Bank of Singapore Full timeAt 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...
-
Client Due Diligence Specialist
16 hours ago
Singapore Bank of Singapore Full timeClient 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...
-
Team Lead
1 week ago
Singapore EFG International Full timeThe incumbent will be responsible for the review of account documentation in General Services - Client Onboarding and will report to the Team Lead of Client Onboarding. **Principle Duties & Responsibilitie **s - Process and review account documentation for SG-booked, CH-booked and HK-booked accounts. a. Ful review of account opening documentation for...
-
Compliance Specialist
2 days ago
Singapore Bank of Singapore Full timeCompliance Specialist - Client Review (Manager/AVP) 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...
-
Compliance Specialist
2 days ago
Singapore Bank of Singapore Full timeAt 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...
-
Compliance Specialist
1 week ago
Singapore Bank of Singapore Full timeCompliance Specialist - Client Review (Manager/ AVP) 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...
-
Client Due Diligence Manager
2 days ago
Singapore Bank of Singapore Full time**Client Due Diligence Manager - Periodic Review (Vice President)** **-** **(**25000083**)** **Description** Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a **Client Due Diligence Manager!** At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a...
-
Avp/vp, Kyc Specialist
1 week ago
Singapore DBS Bank Full timeBusiness FunctionDBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...
-
Compliance Specialist
1 week ago
Singapore Bank of Singapore Full timeAt 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...
-
VP/ AVP, KYC Specialist
2 days ago
Singapore DBS Bank Limited Full timeBusiness Function: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...