Team Lead, SOW and KYC reviews

Roles & ResponsibilitiesKYC 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...

Job Opportunity: KYC/SoW SpecialistJob DescriptionWe are seeking a highly skilled KYC/SoW Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that onboarding and review requirements are in accordance with established standards.Required Skills and QualificationsBachelor's degree in a related field or...

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...

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...

Job OverviewWe are seeking a seasoned professional to fill the role of KYC/SoW Specialist. The successful candidate will be responsible for ensuring onboarding and review requirements meet Bank's AML/KYC standards and regulatory requirements.Main Responsibilities:Verify the completeness and accuracy of KYC information submitted by relationship...

Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...

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...

Bank of Singapore SingaporePosted 41 minutes ago Permanent Competitive - Client Due Diligence Specialist - SOW Uplift Review (Manager) - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes...

Bank of Singapore SingaporePosted 1 day ago Permanent Competitive - Client Due Diligence Specialist - SOW Uplift Review (Manager) - At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that...

Client Due Diligence Specialist - SOW Uplift Review (Manager) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides...