Senior Officer, Client Due Diligence (Source of Wealth, Private Banking Support, Audit and Assurance Background) #HDC1

A leading private bank is looking for a Senior Officer to support its front office teams on client due diligence and source of wealth documentation. You will work within a central utility team that keeps client onboarding thorough and compliant.

What You'll Be Doing

• Support relationship teams with client due diligence and source of wealth documentation
• Review client information and supporting documents for completeness and accuracy
• Perform checks and analysis on source of wealth and source of funds narratives
• Prepare clear, well-structured summaries and files for review and approval
• Liaise with client advisors and associates to obtain missing information
• Ensure work meets regulatory, compliance and internal policy standards
• Maintain accurate records and trackers for all cases
• Meet turnaround times and quality standards consistently
• Support audits and quality reviews with complete documentation
• Identify process gaps and suggest improvements

What You'll Bring

• Diploma or Degree in Accountancy, Finance, Business or a related discipline and above
• At least 2 years of experience in audit, assurance or financial services
• Experience auditing financial institutions is an advantage
• Strong analytical, investigative and documentation skills
• Sound judgement and ability to handle confidential information
• Proficient in Microsoft Office
• Strong stakeholder engagement skills
• Meticulous, organised and committed to quality

What's In It For You

• Office hours, Monday to Friday
• Exposure to private banking operations
• Accessible central location near MRT

Interested? Click Apply or send your updated CV to Sign in to view email

Leon Leong De Cong

R1551708

Recruit Express Pte Ltd

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