The successful candidate is expected to be knowledgeable in CDD/AML principles, with the ability to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information.
- Ensure high-quality review of client source of wealth and provide guidance to the front office to address 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, 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.
- Any other ad hoc support as required in the SoW remediation team
Requirements:
- Minimum 3 of experience in Source of Wealth / Source of Funds Corroboration for Client Onboarding and Periodic Reviews
- 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 detailed resume to: [email protected]
EA Licence: 99C4599
EA Personnel Reg: R1104662
EA Name: Celine Tan Si Ling
