Private Wealth Business Compliance (Bank) #BSQ

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Kyc and source of wealth analysis
Aml/cft/cdd standards compliance
Client risk assessment and rating
The role involves analyzing gaps and risks in existing KYC and Source of Wealth information to ensure regulatory conformity

Job Summary

  • The role involves analyzing gaps and risks in existing KYC and Source of Wealth information to ensure regulatory conformity.
  • Candidates will produce client risk assessments and due diligence analyses while assigning appropriate risk ratings.
  • The position requires liaising with relationship managers to obtain corroboration documentation for any identified deficiencies.

Matching Summary

Match Score: 75

The role involves analyzing gaps and risks in existing KYC and Source of Wealth information to ensure regulatory conformity.

Skills & Requirements

Must-have

  • KYC and Source of Wealth analysis
  • AML/CFT/CDD standards compliance
  • Client risk assessment and rating
  • Name screening alert handling
  • Cross-region team collaboration

Nice-to-have

  • Ability to work with minimal supervision
  • Strong liaison skills with relationship managers
  • Experience in banking regulatory requirements

Key Requirements

  • 3-4 years of relevant experience
  • Degree of a relevant discipline

Work Rights

Not specified

Tailored Resume

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