Job Description

AML Risk – Source of Wealth (SOW) Specialist
Location: Singapore

Type: Full-time

Department: BFSI

Job Summary

This position is part of the Anti-Money Laundering Risk Management (AML Risk) function, within the Account Management Team (AMT) under Private Wealth Management (PWM).

Currently, we are looking for candidates to support the following workstreams:
Account Onboarding supervisory review – Case Manager
Source of Wealth Periodic reviews - Team Lead / Checker / Case Manager
Responsibilities
Review and analyze account profiles to identify gaps in SOW information and corroboration
Analyze collected information and perform reasonableness and plausibility checks
Work effectively with Sales team to enhance the account profile and SOW corroboration
Provide guidance to Sales team and perform desktop research to assist with benchmark...
            

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