AML / KYC Senior Officer, Private Bank

Roles & Responsibilities

about the company

Our client is a renowned financial institution with presence across Asia.

about the job

• Analyze Source of Wealth (SoW) and Source of Fund (SoF) corroboration for private banking clients
• Provide expert guidance to Front Office on SoW documentation deficiencies and issues
• Conduct independent assessments and plausibility checks of client SoW
• Review detailed wealth accumulation calculations
• Collaborate with Relationship Managers to resolve KYC information gaps and secure necessary corroboration.
• Review and investigate suspicious transaction alerts generated by the monitoring systems
• Gather and analyze critical data to identify unusual patterns
• Escalate cases for financial crime investigations and file Suspicious Transaction Reports (STRs) when required

skills and experience required

3 years of private banking kyc / aml experience

To apply online please use the 'apply' function.

Charlene Lin (EA : 94C3609 | R21100955)

Tell employers what skills you have

Wealth Management

Front Office

Excellent Communication Skills

Upselling

Due Diligence

Wealth Accumulation

Wealth

Private Banking

Transparency

Scratch

Networking

Team Player

Diplomacy