SOW Preparer x 10 #JTL

Roles & Responsibilities

• Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
• Perform enhanced AML due diligence for higher AML risk customers to understand customer’s Source of Wealth (SOW) journey and corroborate the SOW.
• Identify gaps in the customer KYC profile and highlight on required information to address the STR (suspicious transaction report) red flag or SOW gaps.
• Ensure transactions reviewed are in line with customer's profile.
• Assist in any admin, projects and work as assigned

Requirements :

Interested candidates please send in your resume to :

Topaz Liang Huimin (CEI No. R1104500), email to : west5@recruitexpress.com.sg

EA License No : 99C4599

Tell employers what skills you have

Microsoft Excel

Due Diligence

Interpersonal Skills

Inventory

Wealth

Retail Banking

Accounting

Administrative Support

Banking

AML

Team Player

KYC

Able To Work Independently