KYC, Source of Wealth Specialist KYC, Source of Wealth Specialist …

Hays Malaysia
in Singapore
Temporary, Full time
Last application, 13 Jan 22
-
Hays Malaysia
in Singapore
Temporary, Full time
Last application, 13 Jan 22
-
Posted by:
Samantha Kok • Recruiter
Hays Malaysia
Posted by:
Samantha Kok
Recruiter
Brilliant KYC, Source of Wealth Specialist job opportunity with a top-tier investment bank in Singapore.

My client is a top-tier investment bank in Singapore who is looking for a KYC, Source of Wealth Specialist to joing their Front Line Support (FLS) team in Wealth Management Business Risk Organization Singapore.

Your Roles:

  • Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.
  • Be the go-to person for queries from Front Line relating to KYC, SOW and SOW corroboration.
  • Conduct quality assurance of customer AML KYC profiles of all risk ratings prepared by Front line Origination Units
  • Keep abreast of new KYC policies, regulations, and requirements and implement new processes into the team's review processes
  • Focus on the assurance of quality and consistency in Client Due Diligence standards in accordance to the prevailing requirements; and within stipulated timeframe across Hong Kong & Singapore
  • Serve and act as the front line point of contact for team questions and issues.
  • Support management with internal audit, AML compliance and reviews as needed.
  • Help in identifying potential weaknesses in processes
  • Ensure the team has appropriate level of training on AML KYC/On-boarding matters to perform the role effectively

Your Experiences:

  • Min 5-8 years working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration in Private Banking.
  • Strong SME experience in KYC, SOW and SOW Corroboration.
  • Leading knowledge and understanding of AML KYC risk & a proven ability of working with the 1st line.
  • Good communication skills
Company Overview

We are Hays, the leading global experts in qualified, professional and skilled recruitment. The 11,000 people we employ around the world partner with clients and candidates to power the world of work.
Every day our expert consultants help thousands of candidates find their next role, and they also help clients reshape workforces and deal with talent shortages. Last year we placed 77,000 people in permanent jobs and 244,000 people into temporary roles.

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