Kyc, Source of Wealth Specialist

2 weeks ago

Singapore Hays Malaysia Full time

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 AML, KYC, SOW and SOW Corroboration.
- Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
- Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units
- Keep abreast of new KYC policies, regulations, and requirements and implement new processes into the team's review processes
- Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore
- Serve and act as the front line point of contact for team questions and issues.
- Support management with internal audit, AML compliance and reviews as needed.
- Help in identifying potential weaknesses in processes
- Ensure the team has appropriate level of training on AML KYC/On-boarding matters to perform the role effectively

Your Experiences:

- Min 5-8 years working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration in Private Banking.
- Strong SME experience in KYC, SOW and SOW Corroboration.
- Leading knowledge and understanding of AML KYC risk & a proven ability of working with the 1st line.
- Good communication skills

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