Periodic Review Specialist, BOS Trustee (Manager)

The incumbent will support the trust company in carrying out periodic reviews for private banking clients who have set up a trust structure for succession planning purposes.

• Perform periodic reviews on trust client accounts in accordance with scheduled cycles pegged to risk ratings – AML requirement.
• Review source of wealth background of private bank clients, corroborate the declared net worth independently and assess supporting documentation (e.g. financial statements) in line with regulatory requirements.
• Carry out name screening in accordance with bank standards as part of periodic reviews, onboarding, investigations, or ad-hoc requests. Conduct assessment on potential hits and follow compliance guidance and procedures.
• Complete the periodic review checklist and assessment for trust relationship manager and team head sign‑off; address comments as necessary.
• Support onboarding source of wealth assessments for new t...