Robert Half International Pte. Ltd. is seeking a Compliance SoW Analyst for a six-month engagement, focusing on Source of Wealth assessments and KYC documentation within a global consulting firm supporting a private bank. The ideal candidate will have extensive experience in compliance and risk management, particularly in private banking
Job Summary
The role involves assessing Source of Wealth journeys and ensuring the consistency of KYC documentation for a leading private bank.
Candidates will be responsible for corroborating documents through public searches and salary benchmarks to mitigate AML/CFT risks.
This position requires identifying contradictory information and collaborating with Relationship Managers to obtain outstanding data.
Matching Summary
Match Score: 85
Robert Half International Pte. Ltd. is seeking a Compliance SoW Analyst for a six-month engagement, focusing on Source of Wealth assessments and KYC documentation within a global consulting firm supporting a private bank. The ideal candidate will have extensive experience in compliance and risk management, particularly in private banking.