Periodic Review Specialist, BOS Trustee (Manager)
Bank of Singapore is seeking a Periodic Review Specialist to join their trust company team. The role involves performing periodic reviews on trust client accounts, including AML requirements and source of wealth assessments. Candidates will collaborate with the front office, conduct name screening, and manage client due diligence documentation. This position requires 3-5 years of experience in the banking or financial industry with a focus on compliance or risk.
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Experience
3-5 years
Function
Finance
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Bank of Singapore is seeking a Periodic Review Specialist to join their trust company team. The role involves performing periodic reviews on trust client accounts, including AML requirements and source of wealth assessments. Candidates will collaborate with the front office, conduct name screening, and manage client due diligence documentation. This position requires 3-5 years of experience in the banking or financial industry with a focus on compliance or risk.
TAL's take
Solid role at an established financial institution, with clear, routine responsibilities in a banking compliance context.
Highly specific job description outlining routine compliance and periodic review duties for trust accounts.
Must haves
- Degree or Diploma holder
- 3 to 5 years experience in banking or financial industry
- Experience in KYC, AML, Compliance, or Risk
- Team player
- Organised, detailed, and good risk awareness
About the company
Well-established private banking institution, though not a top-tier global or India-specific tech engineering brand.