? We are looking for a Senior Client Due Diligence Know Your Customer Officer, GWM Singapore to: Perform KYC due diligence reviews of wealth... management clients. Provide advice and solutions regarding due diligence, KYC standards, internal policies, procedures...
. To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk... or equivalent relevant working experiences. Minimum 5 years of AML/KYC experience, preferably review of corporate customers in the...
opportunities that enhance the client experience. The Role The KYC Client Outreach Specialist (COS) team serves as the Front... line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements...
Specialist! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote... will to succeed, rise to the challenge today! The position within the Post Onboarding Review team in Client Onboarding & Lifecycle...
deficiencies in KYC information and documentation for onboarding. Perform independent and thorough review, including KYC/AML/Tax... Diligence Specialist! At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team...
, including documentation review and account setup. Ensure timely issue escalation and collaborate with internal teams... and testing. Escalate potential incidents promptly to senior management. Job Requirements: At least 8 years of hands...
Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team... (which include KYC Questionnaires, SoW documents ). To perform KYC Screening, review past transactions, conduct enhanced due...
Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team... Questionnaires, SoW documents ). To perform KYC Screening, review past transactions, conduct enhanced due diligence and assess the...
Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team within the COO Office in IBG. The CORE team... (which include KYC Questionnaires, SoW documents ). To perform KYC Screening, review past transactions, conduct enhanced due...