KYC/SOW Analyst

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...

We're Hiring: KYC Remediation AnalystWe are seeking a detail-oriented and analytical KYC Remediation Analyst to join our compliance team. The ideal candidate will be responsible for reviewing, updating, and remediating customer due diligence files to ensure regulatory compliance and mitigate financial crime risks. Location: Singapore, Singapore Work Mode:...

**KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...

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...

Roles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR) Starts off as 12months contract with high chance for extension/conversionAbout the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial services environment. The ideal candidate will have a strong...

Join to apply for the Team Lead, SOW and KYC reviews role at UOB Join to apply for the Team Lead, SOW and KYC reviews role at UOB About UOB United Overseas

Roles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Private Bank | SOW/PR) Starts off as 6months contract with high chance for extension/conversionDescription1. Perform customer due diligence reviews for new client onboarding, ongoing periodic reviews and material transactions such as termination, asset...

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...

Job Summary: We are seeking experienced KYC/AML operations professionals who have worked on clearing alerts and conducting Source of Wealth (SoW) reviews for high-risk and high-net-worth (HNW) clients. The role involves reviewing and substantiating SoW documentation, drafting SoW narratives, and resolving KYC/AML alerts as part of periodic and onboarding...