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A premier global financial institution committed to excellence.
Execute comprehensive reviews and enhancements of KYC profiles to align with internal and regulatory standards.
Validate Source of Wealth (SoW) through rigorous document analysis and market intelligence.
Evaluate risks associated with complex or opaque legal entities.
Analyze historical transaction patterns to ensure alignment with risk profiles and detect irregularities.
Resolve AML/CFT and Sanctions screening matches, including adverse media hits.
Escalate emerging risk indicators or suspicious activities identified during the review process.
Maintain precise and thorough documentation of all review justifications and outcomes.
Meet strict deadlines while ensuring high-quality case completion.
Assist in internal governance by providing periodic status reports.
Professional Expertise: Proven background in KYC/CDD within a private banking or trust environment.
Technical Knowledge: Deep understanding of MAS 626 guidelines, enhanced due diligence, and Source of Wealth corroboration.
Analytical Ability: Skilled at interpreting complex financial documents, such as property deeds and financial statements.
Communication: Exceptional English proficiency (written and verbal) additional languages are beneficial.
Core Competencies: Strong organizational skills, high integrity, and the ability to manage multiple priorities under pressure.
Education: A recognized degree and a solid grasp of the private banking industry.
To apply online please use the apply function.(EA: 94C3609/ R24124496)
Job ID: 145936837
