KYC / SOW ANALYST – PRIVATE BANKING | PERMANENT #HMS

RECRUIT EXPRESS PTE LTD

Date: 1 week ago

City: Singapore, Singapore

Salary: SGD 4,500 - SGD 5,500 / mo

Contract type: Contractor

KYC / SOW ANALYST – PRIVATE BANKING | PERMANENT

Asia Square / CBD

Up to $5,500/month

Permanent Position

22 Days Annual Leave + 1 Birthday Leave

Junior-level opportunity

SOW experience is essential for this position.

• Conduct detailed Source of Wealth (SOW) assessments and document findings in accordance with CDD and regulatory requirements

• Review and remediate existing KYC records relating to SOW and identify documentation gaps

• Review CDD information including SOW / Source of Funds (SOF) and supporting documentation for new and existing clients

• Support periodic KYC reviews and conduct client risk assessments

• Perform enhanced due diligence ( EDD) for higher-risk clients, including PEPs and clients from higher-risk jurisdictions

• Identify potential KYC risks and escalate issues where required

• Work closely with Compliance, Operations and Relationship Managers on remediation cases

• Track outstanding SOW verification cases and remediation progress

• Analyse client data to identify cases requiring remediation and prioritise according to risk

• Prepare remediation progress and status reports for management

• Ensure KYC/CDD work is performed in accordance with applicable AML/KYC policies and MAS regulatory standards

Interested candidates, do submit your resume to : Sign in to view email OR telegram @jocelynchan

Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)

Company EA Licence number : 99C4599

Personnel EA License: R1331820

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