12 Months Contract Periodic Review (Private Wealth) #NJN

RECRUIT EXPRESS PTE LTD

Singapore, Singapore
Base: s$4,000 to s$8,000; bonus/equity: not specif...
Private wealth experience mandatory
Source of wealth assessment skills
Aml cft cdd standards knowledge
This role supports the Front Office in completing periodic reviews for existing Private Wealth clients

Job Summary

  • This role supports the Front Office in completing periodic reviews for existing Private Wealth clients.
  • The incumbent is responsible for reviewing client profiles to ensure conformity with internal and regulatory AML/CFT/CDD standards.
  • Candidates must possess prior work experience specifically in Private Wealth or Source of Wealth to apply.

Matching Summary

Match Score: 85

This role supports the Front Office in completing periodic reviews for existing Private Wealth clients.

Salary

Base: S$4,000 to S$8,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • Private Wealth experience mandatory
  • Source of Wealth assessment skills
  • AML CFT CDD standards knowledge
  • Client risk rating assignment
  • Name screening alert handling

Nice-to-have

  • Strong liaison with relationship managers
  • Banking regulatory expectation familiarity
  • Due diligence analysis proficiency

Key Requirements

  • Prior work experience in Private Wealth
  • Experience with Source of Wealth (SOW)
  • Knowledge of MAS and Bank expectations

Work Rights

Not specified

Tailored Resume

Cover Letter