Job Description
Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls
Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls.
• Assess customer’s AML/CFT risk and recommend action to mitigate the risk, where required
• Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
• Guide and review the team members’ KYC reviews to ensure the quality of review
• Ensure proper documentation and record keeping of reviews
• Assess transaction reports for potential money laundering risks and make
recommendation on account relationship
• Assess materiality of adverse news
Requirements:
Degree holder in any discipline, preferably Business
• Minimum 5 years in AML/KYC subject area with a Bank
• Excellent written and spoken communication skills
• Good interpersonal skills and multi-parties engagement is expected on the job
• Self-starter and team player
Additional Requirements
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Job posting URL: https://singapore.job-q.com/jobs/detail/source-of-wealth-sow-reviewer-middle-office-anti-money-laundering-controls
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