KYC/SOW Specialist

Roles & ResponsibilitiesKey ResponsibilitiesConduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with...

Join to apply for the Team Lead, SOW and KYC reviews role at UOB Join to apply for the Team Lead, SOW and KYC reviews role at UOB About UOB United Overseas

**Overview of business area or project**: We are actively recruiting a number of roles to join the Source of Wealth (SoW) Team, part APAC First Line of Defense Support (FLDS), in Singapore and Hong Kong. The key responsibility of the SoW Team is to support the front office to write and review the client’s source of wealth to ensure plausibility and to...

The Opportunity This is an exciting opportunity to work for one of the leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months contract The Job Understanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and high-quality review of...

**Position**:KYC Specialist **Employment Type**: 12-month contract (renewable) **Location**: Within Central Business District, Singapore **Working Arrangement**: Onsite, 5 days a week with possible weekend work if KPIs are not met (leave in lieu provided). **Working Hours in SG time**:9AM - 6:30PM **About the Role** We are hiring KYC Specialists to...

**Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...

My client is a top-tier investment bank in Singapore who is looking for a KYC, Source of Wealth Specialist to joing their Front Line Support (FLS) team in Wealth Management Business Risk Organization Singapore. Your Roles: - Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to...

**Your new company** My client is a top tier investment bank and they are currently looking for a Business Risk Specialist (KYC) to be part of the Front Line Support (FLS) team in WM Business Risk Organization Singapore. **Your new role** Do you know how to keep an eye out for and avoid risk? Are you skilled at assessing processes and making improvements?...

Join to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Join to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Adecco is partnering with a leading bank to look for a KYC Analyst (Private Bank | SOW/PR)Starts off as 6months contract with high chance for extension/conversion Description Perform customer due diligence reviews...

Roles & ResponsibilitiesABOUT THE COMPANYZenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infotech has...