Job Description

Location: Singapore

Type: Perm, Full Time

Department: Banking, Financial Services& Insurance (BFSI) - Private Wealth Management

Years of Experience: 7+ YoE (Juniorcandidates with strong relevant skills are welcome to apply)

Key Requirement: Must be fluent in spokenand written Mandarin and English

Role

This position is part of theAnti-Money Laundering Risk Management (AML Risk) function, within the AccountManagement Team (AMT) under Private Wealth Management (PWM). Focusing onPeriodic Review (PR) for existing high-net-worth accounts, this role functionsprimarily as a Maker responsible for drafting comprehensive SOWassessments from scratch. The role may also involve Checker dutiesto review peer submissions.

Responsibilities

. Performend-to-end Periodic Reviews (PR) on existing account profiles to identify gapsin SOW information and corroboration

. Analysecollected information and perform reasonableness and plausibility checks tobuild comprehensive SOW write-ups from scratch

. Workeffectively with Sales team to enhance the account profile and SOWcorroboration for ongoing periodic maintenance

. Provideguidance to Sales team and perform desktop research to assist with benchmark analysisor account profile updates as needed

. Reviewadverse findings, high AML risk factors/sanctions exposures, engage with Salesand Compliance team to resolve issues as needed

. PrepareSOW/AML risk assessment summaries, identify and present material findings orrisk concerns to AML Risk Supervisors for further action

. Ensurename screenings, SOW/SOF data, required clearance and approval records as wellas supporting documentation are properly retained

. Flexiblyoperate as both a Maker (drafting SOW reviews) and a Checker (reviewing peer assessments),adjusting responsibilities seamlessly based on team caseloads and candidateseniority

. Demonstratesflexibility to support new account onboarding reviews on an ad-hoc basisdepending on team caseloads and business priorities.

Eligibility Requirements

. Excellentverbal and writing skills. Able to consolidate Chinese and English informationinto English summary precisely to effectively communicate with stakeholdersacross the Greater China market.

. 7+years of work experience in relevant work experience (Junior candidates withstrong relevant skills are welcome to apply)

. Experiencein source of wealth or AML reviews in private banking, top tier banks / financialinstitutions / risk advisory firms, with specific experience in handlingPeriodic Reviews (PR)

. Strongunderstanding of AML/CFT regulations or risk assessment frameworks

. Preferablywith MI and project management experience for Team Lead role

. Strongknowledge of AML/SOW review for various entity types (personal holdingcompanies, trusts, SPVs, limited partnerships, funds, foundations)

. Provenability to perform detailed SOW narrative write-ups from scratch as a primaryMaker, with prior Checker/reviewing experience highly preferred

. Operationalflexibility to shift between Maker and Checker capacities based on real-timeteam workload demands

. Abilityto adapt and work efficiently in a fast-paced environment