The Company
We are seeking an experienced Senior KYC Analyst with a strong background in Private Banking and deep expertise in Source of Wealth (SOW) and Source of Funds (SOF) analysis. This role will be responsible for performing enhanced due diligence, assessing complex client profiles, and ensuring full compliance with regulatory and internal AML/KYC standards.
The Role
- Conduct full KYC reviews for new and existing private banking clients, ensuring adherence to internal policies, MAS guidelines, and global AML standards.
- Lead Source of Wealth and Source of Funds assessments, including verification, corroboration, and documentation of clients wealth backgrounds.
- Review and validate complex structures such as trusts, private investment companies, offshore entities, and multi-jurisdictional arrangements.
- Perform risk assessments for HNW/UHNW clients, identifying red flags and recommending appropriate mitigation measures.
- Handle periodic reviews and trigger event reviews with high quality and accuracy.
Your Profile
- Bachelor's Degree in Banking, Finance, Business, or related discipline.
- At least 5-7 years of experience in AML/KYC within private banking or wealth management.
- Proven experience assessing Source of Wealth for HNW/UHNW clients.
- Strong understanding of MAS regulatory requirements and global AML standards.
- Ability to review complex corporate structures and multi-jurisdictional documentation.
- Excellent analytical, documentation, and communication skills.
- High attention to detail, strong risk mindset, and ability to manage time-sensitive cases.
Apply Today
Please send your resume, in WORD format only and quote reference number DC13343438, by clicking the apply button. Please note that only short-listed candidates will be contacted.
EA Licence no.: 07C5595 | Dmitriy Chervinskyi EA Registration no.: R22108655
