KYC / SOW ANALYST – PRIVATE BANKING | Contract #HMS

KYC / SOW ANALYST – PRIVATE BANKING 💰 Up to $5,500/month 📅 Permanent Position SOW experience is essential for this position. Key Responsibilities • Conduct detailed Source of Wealth (SOW) assessments and document findings in accordance with CDD and regulatory requirements • Review and remediate existing KYC records relating to SOW and identify documentation gaps • Review CDD information including SOW / Source of Funds (SOF) and supporting documentation for new and existing clients • Support periodic KYC reviews and conduct client risk assessments • Perform enhanced due diligence ( EDD ) for higher-risk clients, including PEPs and clients from higher-risk jurisdictions • Identify potential KYC risks and escalate issues where required • Work closely with Compliance, Operations and Relationship Managers on remediation cases • Track outstanding SOW verification cases and remediation progress • Analyse client data to identify cases requiring remediation and prioritise according to risk • Prepare remediation progress and status reports for management • Ensure KYC/CDD work is performed in accordance with applicable AML/KYC policies and MAS regulatory standards 📩 Interested candidates, do submit your resume to : jocelynchan@recruitexpress.com.sg OR telegram @jocelynchan Jocelyn Chan | Consultant | Recruit Express Pte Ltd (Healthcare & Lifescience) Company EA Licence number : 99C4599 Personnel EA License: R1331820