Client Due Diligence Specialist

17 hours ago

Singapur, Singapore Singapore Limited Full time

Bank of Singapore opens doors to new opportunities. 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 and invest in people through programmes that develop them on both professional and personal levels. If you have passion, drive and the will to succeed, rise to the challenge today Position: Client Due Diligence Specialist This position within the Client Onboarding & Lifecycle Management is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for existing clients. The successful candidate is expected to be knowledgeable in CDD/AML principles to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information, and to work well within a team while taking initiative and ownership over his/her own area of work. Main Duties Accurately identify gaps (if any) in a client\'s Source of Wealth and assess 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 SoW journey (e.g., accumulation of wealth over time). Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation. Assist relationship managers to translate SoW information into a professional and quality write-up. Report to the SoW remediation team lead for completion progress and escalate issues to Compliance where required. Collaborate with auditors and relevant stakeholders on audit and assurance-related matters. Coordinate and collate CDD related MIS. Requirements At least 4 – 6 years of experience in AML and Source of Wealth (SoW) for Client Onboarding and Periodic Reviews in a private banking environment. Diploma/ Degree holder ACAMs or ICA would be preferred Knowledgeable and sensitive to AML risks of private banking clients. Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively. Familiar with Excel and preparation of statistics for reporting. Seniority level Mid-Senior level Employment type Full-time Job function Other Referrals increase your chances of interviewing at Bank of Singapore, Asia\'s Global Private Bank by 2x. Get notified about new Client Specialist jobs in Singapore, Singapore . Additional roles (examples): Virtual Assistant - Singapore / Philippines - Full-Time; Regional Client Relations and Experience Intern; Administrative Business Partner, Google Cloud; Executive/Senior Executive, Executive Assistant; Operations Admin Executive (141 Middle Road). We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr

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