KYC/SOW Analyst

3 days ago

Central Region, Singapore Adecco Personnel Pte Ltd. Full time $80,000 - $120,000 per year

Adecco is partnering with a leading bank to look for a KYC/SOW Analyst

The Opportunity

  • Adecco is partnering with a leading bank to look for a KYC/SOW Officer
  • This is a contract role

The Job

  • Understanding of Source of Wealth/ Funds Corroboration.
  • Take ownership in ensure a comprehensive, prompt, and high-quality review of client source of wealth and provide guidance to the front office and team colleagues on issues, addressing deficiencies in KYC information and documentation.
  • Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations.
  • Conduct independent and meticulous reviews, incorporating plausibility checks and validation of Clients' Source of Wealth and source of funds.
  • 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 Compliance where required.
  • Collaborate with auditors and relevant stakeholders on audit and assurance-related matters.
  • Coordination and collation of CDD related MIS.

The Talent

  • Minimally 2-3 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.
  • Investigative mindset, innate professional scepticism, and ability to carry out plausibility testing.
  • Familiar with excel and preparation of statistics for reporting

Next Step

  • We could contact you in the soonest time if you directly send your resume to:
  • Email Topic: Apply KYC SOW Analyst
  • We regret to inform that only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

EA License No: 91C2918

Personnel Registration Number: R

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