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Open nowPosted 13 days ago

KYC / SOW ANALYST – PRIVATE BANKING | Contract #HMS

MyCareersFuture94,028 open roles

Pay
SGD 4,500 – SGD 5,500 a month
Where
Singapore
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Your applicationOpen nowKYC / SOW ANALYST – PRIVATE BANKING | Contract #HMSMyCareersFuture · Singapore

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7.7% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
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  2. 3.3%3 days
  3. 7.7%7 days
  4. 14.0%14 days
  5. 33.7%30 days
This job: posted 13 days ago

The posting

KYC / SOW ANALYST – PRIVATE BANKING 💰 Up to $5,500/month 📅 Permanent Position

SOW experience is essential for this position.

Key Responsibilities

• 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 : [email protected] 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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