The Company
We are partnering with a global consulting firm supporting a leadingprivate bank. In this role, you will be responsible for assessing Source ofWealth journeys, ensuring the consistency and integrity of KYC documentation,and managing risks related to customer transactions. Your contributions willplay a key role in driving compliance excellence and mitigating AML/CFT risksacross the customer lifecycle
The Role
· Review and analyze KYC documentation to evaluate customers' Source ofWealth.
· Corroborate SOW-related documents through public searches, salarybenchmarks, and other relevant sources.
· Evaluate the adequacy of identified sources of wealth and ensure allmaterial sources are accounted for.
· Ensure consistency and accuracy of KYC information throughout thecustomer lifecycle.
· Identify and document any contradictory information or discrepancies.
· Collaborate with RMs to obtain outstanding information.
· Evaluate additional information obtained by RMs.
Your Profile
· Bachelor’s degree in a relevant field (Finance, Business, or related)
· Minimum 4+ years of experience in compliance, KYC, or risk management withinprivate banking.
· Strong understanding of Source of Wealth assessments, AML/CFTregulations, and financial risk management.
· Proven track record of identifying and mitigating compliance risks incustomer accounts and transactions.
· Ability to work independently.
Apply Today
Please send your resume, in WORD format only and quote reference number GO13413379,by clicking the apply button. Please note that only short-listed candidateswill be contacted.
Robert Half International Pte Ltd. Co.Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De BritoLopes Prestes Oxby EA Registration no.: 1989404