KYC/SOW Analyst

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...

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...

Roles & Responsibilities 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...

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

Roles & Responsibilities Key Responsibilities Conduct 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...

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 Summary KYC Analyst — 1-year renewable contract Location: Singapore/Malaysia/India/Thailand/Japan (onsite as required)Responsibilities Conduct KYC reviews and risk assessments, including SOW benchmarking and write-ups. Perform independent SOW reviews and manage cases promptly with strong analytical skills. Ensure compliance with AML/KYC requirements...

**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...

Job Type: 1-year renewable contract KYC Analyst Required skills: Minimum 3 years of experience in KYC review with familiarity SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in similar industry SME...

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...