We are hiring under Recruit Express headcount for Contract -SOW Remediation analyst in a Private Bank:
- Understanding of Source of Wealth/ Funds Corroboration.
- Ensure high-quality review of client source of wealth and provide guidance to the front office, addressing deficiencies in KYC information and documentation.
- Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank’s expectations.
- Conduct independent reviews, and validation of clients' source of wealth and source of funds.
- Liaise with RM for additional KYC information and obtain corroboration documentation.
- Assist RM to translate the SoW information into a quality write up.
Requirements
- Minimum 3-4 of experience in Source of Wealth (SoW) write-up or review for Client Onboarding and Periodic Review
- Understanding of AML risks
- Investigative mindset, with good written and communication skills
- Ability to start work within short notice
Interested applicants are welcome to email resume to: [email protected]
Attention to: Phoebe Lim Jingxuan
Outsourcing Team
Recruit Express Pte Ltd
EA Licence No: 99C4599
