Onboarding Team is a team within the UOB Private Bank KYC Client Onboarding & Review Team, which is part of the Private Bank COO... on the UOB Group's comprehensive suite of personal, business and investment services. The Private Bank KYC Client...
is a sub team of the UOB Private Bank Client Onboarding & Review Team, which is part of the Private Bank COO Office. Members... onboarding review, ongoing periodic client review, transactions monitoring) in a Private Bank and must be familiar with the...
Review Team is a sub team of the UOB Private Bank KYC Client Onboarding & Review Team which is part of the Private Bank COO... on the Group's comprehensive suite of personal, business and investment services. The Private Bank KYC Client Ongoing...
in KYC, AML and/or client onboarding in private banking or financial services. Strong knowledge of regulatory frameworks... risks. Responsibilities: KYC and Compliance: Facilitate the end-to-end client onboarding process, from prospect...
in the KYC review process, from the beginning of client onboarding. In addition, he/she works closely with Group Compliance... on specific AML/KYC policy and procedures as well as client risk profiling related matters. The KYC team reports to the COO Office...
BOS Trustee Limited is the trust company owned by Bank of Singapore. Headquartered in Singapore and regulated by the... within BOS Trustee Limited. The incumbent will also support the trust company in trust product matters for private banking...