Source of Wealth Officer

4 days ago

Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time
Roles & Responsibilities

Key Responsibilities
  • Conduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients.
  • Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
  • Independently manage case reviews, escalating risks where appropriate.
  • Ensure compliance with MAS and HKMA AML/CFT regulatory requirements.
  • Support ongoing AML/KYC remediation projects in collaboration with compliance teams.
  • Provide SME-level insights on regulatory standards and best practices.
  • Assist engagement managers with status tracking, MI reporting, and project monitoring.
  • Collaborate with senior checkers and junior makers to ensure high-quality KYC outputs
Required Skills & Qualifications
  • Minimum 1+ years of KYC/AML experience in banking or financial services.
  • Mandatory expreince on Source of Wealth (SOW)
  • Proven expertise in SOW reviews, write-ups, and risk assessments.
  • Strong knowledge of MAS and HKMA AML/CFT requirements.
  • Experience with Private Banking and HNWI customer segments.
  • Strong analytical skills and ability to work independently under deadlines.
  • Prior experience in AML/KYC remediation projects.
  • Strong communication and stakeholder management skills.
Tell employers what skills you have

Wealth Management
Excellent Communication Skills
Analytical Skills
Ability To Work Independently
Wealth
Private Banking
Risk Management
Compliance
Portfolio Management
Banking
AML
KYC
Financial Services

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