Job opening - AML/KYC Senior Officer, Private Bank in Singapore River | Randstad Singapore

summary

singapore river
permanent
full-time

specialism
banking & financial services
sub specialism
compliance
reference number
91M0251321_7066470124142456040

job details

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

skills and experience 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)

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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

skills and experience 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
no additional skills required
qualifications
no additional qualifications required
education
Bachelor Degree

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CL

charlene lin

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