Source of Wealth(SOW) Reviewer

Ensure all KYC reviews performed comply with the bank's established policies, procedures, and controls.

Assess customer's AML/CFT risk and recommend action to mitigate the risk, where required

Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review

Guide and review the team members KYC reviews to ensure the quality of review

Ensure proper documentation and record keeping of reviews

Assess transaction reports for potential money laundering risks and make

recommendation on account relationship

Assess materiality of adverse news

Requirements:

Degree holder in any discipline, preferably Business

Minimum 5 years in AML/KYC subject area with a Bank

Excellent written and spoken communication skills

Good interpersonal skills and multi-parties engagement is expected on the job

Self-starter and team player

Additional Requirements

Develop, Engage, Execute, Strategise