Job Summary
We are seeking experienced KYC/AML operations professionals to conduct Source of Wealth (SoW) reviews and resolve AML alerts for high-risk and high-net-worth (HNW) clients. The role involves validating SoW documentation, drafting narratives, and ensuring compliance with regulatory standards.
Key Responsibilities
- Perform KYC/AML reviews for onboarding and periodic cases, with focus on SoW validation.
- Review and verify SoW sources (business, inheritance, investments, real estate, asset sales).
- Draft clear SoW narratives and maintain complete, audit-ready KYC files.
- Clear AML alerts promptly in line with policy and escalate suspicious cases.
- Collaborate with Relationship Managers and Compliance for documentation and clarifications.
- Stay updated on regulatory requirements (MAS, HKMA, FATF).
Required Experience & Skills
- 3+ years in KYC/AML operations within banking/financial services.
- Strong knowledge of SoW/SoF documentation and enhanced due diligence (EDD).
- Experience in clearing AML alerts and reviewing HNW/PEP/high-risk clients.
- Proficiency with AML tools (Fircosoft, LexisNexis, WorldCheck, etc.).
- Strong analytical, documentation, and attention-to-detail skills.
