KYC / SOW ANALYST – PRIVATE BANKING | Contract #HMS

RECRUIT EXPRESS PTE LTD • Islandwide, SG

7 days ago

Job description

Roles & Responsibilities

KYC / SOW ANALYST – PRIVATE BANKING
💰 Up to $5,500/month
📅 Permanent Position

SOW experience is essential for this position.

Key Responsibilities

• Conduct detailed Source of Wealth (SOW) assessments and document findings in accordance with CDD and regulatory requirements
• Review and remediate existing KYC records relating to SOW and identify documentation gaps
• Review CDD information including SOW / Source of Funds (SOF) and supporting documentation for new and existing clients
• Support periodic KYC reviews and conduct client risk assessments
• Perform enhanced due diligence (EDD) for higher-risk clients, including PEPs and clients from higher-risk jurisdictions
• Identify potential KYC risks and escalate issues where required
• Work closely with Compliance, Operations and Relationship Managers on remediation cases
• Track outstanding SOW verification cases and remediation progress
• Analyse client data to identify cases requiring remediation and prioritise according to risk
• Prepare remediation progress and status reports for management
• Ensure KYC/CDD work is performed in accordance with applicable AML/KYC policies and MAS regulatory standards

📩 Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan

Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience)
Company EA Licence number : 99C4599
Personnel EA License: R1331820

Tell employers what skills you have

Wealth Management
Microsoft Excel
Due Diligence
Clinical Records Documentation and Management
Know Your Client - KYC
Funding
Private Banking
Client Support Services
Study Conduct
AML
Screening
Regulatory Submissions

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