KYC/SOW Specialist

KYC specialist: (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT...

Overview We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist. This role focuses on enhancing the

**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...

Roles & ResponsibilitiesThe OpportunityThis 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 contractThe JobUnderstanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and...

ABOUT 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 helped clients with their...

ABOUT 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 helped clients with their...

Job Description:KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing.Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.Previous experience working on the AML/KYC project in similar industry.SME knowledge on the MAS and HKMA AML/CFT...

**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?...

Overview Join to apply for the KYC Analyst (SOW) | Contract |

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...