Deskripsi Pekerjaan
Are you a meticulous professional with a keen eye for detail? Our client, a well-established bank in the heart of Singapore, is looking for a dedicated Bank KYC Specialist (Source of Wealth) to join their Private Banking division. This is a fantastic opportunity to work in a dynamic environment, ensuring compliance and managing the due diligence processes for high-net-worth individuals.
In this role, you will play a critical part in the onboarding and monitoring of clients. You will be responsible for analyzing Source of Wealth (SoW) information, verifying documentation, and ensuring all regulatory requirements are met. If you thrive in a fast-paced financial setting and want to advance your career in compliance, this 12-month contract is the perfect fit for you.
Tanggung Jawab
- Conduct comprehensive Source of Wealth (SoW) analysis for new and existing private banking clients.
- Verify and review income sources, assets, and investment portfolios to ensure accuracy.
- Ensure strict compliance with AML (Anti-Money Laundering) and KYC (Know Your Customer) regulations.
- Prepare detailed SoW reports and presentation slides for internal approval and regulatory submissions.
- Liaise with brokers, wealth managers, and clients to request and clarify necessary documentation.
- Monitor account activities to identify any suspicious transactions or anomalies.
Kualifikasi
- Degree in Finance, Business Administration, or a related field.
- Minimum of 2-3 years of relevant experience in KYC, Source of Wealth, or Due Diligence within the banking sector.
- Strong understanding of Singapore banking regulations and AML/KYC frameworks.
- Excellent analytical skills with the ability to interpret complex financial data.
- Proficiency in Microsoft Office Suite (Excel, PowerPoint) and banking systems.