[ref. p77660000] Aml/kyc senior officer, private bank
Singapore River
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
- >3 years of private banking kyc/aml experience
- Team player
- Ability to work in a fast paced environment
To apply online please use the 'apply' function.
Charlene Lin (EA: 94C3609 | R21100955)- skills
- qualifications
- education
Bachelor Degree
share this job.
Singapore River
Happy to speak to individuals who comes from outside the banking industry!
• CMFAS certificates will be paid for
• Supportive environment with mentoring and training provided.
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