Client Due Diligence Specialist
3 weeks ago
At Bank of Singapore, we are committed to excellence in our industry. We are seeking a highly skilled Client Due Diligence Specialist to join our team in Client Onboarding & Lifecycle Management. This role is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients.
Main Responsibilities- Identify gaps in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations.
- Perform detailed calculations to support the client's source of wealth journey, i.e accumulation of wealth over time.
- Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
- Assist relationship managers to succinctly translate the SoW information into a professional and quality write up.
- Report to the SoW remediation team lead for completion progress on a regular basis and escalate issues to Business Compliance Managers or Compliance where required.
- Coordination and collation of CDD related MIS.
- At least 4 - 8 years of experience in AML and Source of Wealth (SoW) experience for Client Onboarding and Periodic Reviews in a private banking environment.
- Knowledgeable and sensitive to the risks involved AML risks of private banking clients.
- Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
- Familiar with excel and preparation of statistics for reporting.
- Diploma/ Degree holder.
- ACAMs or ICA would be preferred.
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Client Due Diligence Specialist
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