KYC/SOW Analyst

3 weeks ago


Singapore ADECCO PERSONNEL PTE LTD Full time

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 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

  • 2-3 years of 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.
  • Good written and proficient oral communication skills in both English is a must.
  • Familiar with excel and preparation of statistics for reporting.

Next Steps

  • Drop your resume and contact us to follow-up, or send your resume to
  • Email Topic: Apply AML Analyst (SoW)
  • Only shortlisted candidates will be contacted

Cecilia Sim Xin Yang

Personnel Registration No. R

EA Licence No.91C2918

#J-18808-Ljbffr
  • KYC/SOW Analyst

    2 weeks ago


    Singapore ADECCO PERSONNEL PTE LTD Full time

    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...

  • KYC/SOW Analyst

    2 weeks ago


    Singapore ADECCO PERSONNEL PTE LTD Full time

    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...

  • KYC/SOW Analyst

    2 weeks ago


    Singapore ADECCO PERSONNEL PTE LTD Full time

    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...

  • KYC Analyst

    2 weeks ago


    Singapore Manpower Singapore Full time

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

  • KYC SOW Analyst

    4 weeks ago


    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    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...

  • KYC Analyst

    2 weeks ago


    Singapore Helius Technologies Full time

    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 Analyst

    1 week ago


    Singapore Helius Technologies Full time

    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/sow Specialist

    2 weeks ago


    Singapore ZENITH INFOTECH (S) PTE LTD. Full time

    **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...

  • KYC Analyst

    7 days ago


    Singapore Rapsys Technologies Pte. Ltd Full time

    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 and project tracking. ...

  • KYC Analyst

    4 weeks ago


    Singapore ADECCO PERSONNEL PTE LTD Full time

    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...