Senior Wealth Intelligence Analyst

1 week ago

Singapore beBeeAml Full time $90,000 - $120,000
Job Description

We are seeking a highly skilled Senior Wealth Intelligence Analyst to join our team. As a key member, you will conduct thorough due diligence on clients across various segments.

The ideal candidate will have a strong background in financial services and possess excellent analytical, investigative, and documentation skills.

  • Conduct comprehensive Source of Wealth (SOW) analysis and validation to ensure narratives and supporting documentation meet regulatory requirements.
  • Assess and verify Source of Funds (SOF) where necessary, maintaining transparency and reasonableness.
  • Prepare clear rationales for SOW assessments in line with internal policies and regulatory expectations.
  • Identify potential AML, sanctions, fraud, or reputational risks and escalate them to senior management or compliance as needed.
  • Collaborate with stakeholders to resolve KYC-related queries efficiently.
Required Skills and Qualifications
  • Bachelor's degree in Finance, Business, Law, or a related field.
  • Minimum 3 years of KYC/AML experience within banking or financial services.
  • Hands-on experience with SOW and SOF validation.
  • Excellent knowledge of CDD/EDD processes and relevant AML regulatory frameworks.
  • Strong analytical, investigative, and documentation skills with attention to detail.
  • Good communication and stakeholder management skills.

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