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 analysis or account profi...