Singapore Job Openings
Bank of Singapore
Client Due Diligence Specialist - SOW Uplift (Manager)
Singapore
FULL TIME
September 1, 2024
Bank of Singapore opens doors to new opportunities.
Start your career with Bank of Singapore as a Client Due Diligence Specialist ! !
This position within the Client Onboarding & Lifecycle Management is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients. The successful candidate is expected to be knowledgeable in CDD/AML principles to be able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (So W) information, and to be able to work well within a team while taking initiative and ownership over his/her own area of work.
Main Duties
- Accurately identify gaps (if any) in client's source of wealth and assess the plausibility in line with MAS and the Bank's expectations.
- Perform detailed calculations to support the client's source of wealth journey, i.e accumulation of wealth over time.
- Liaise with relationship managers for deficiencies of KYC information and obtain corroboration documentation.
- Assist relationship managers to succinctly translate the So W information into a professional and quality write up.
- Report to the So W remediation team lead for completion progress on a regular basis and escalate issues to Business Compliance Managers or Compliance where required
- Coordination and collation of CDD related MIS.
Qualifications
- At least 4 - 8 years of experience in AML and Source of Wealth (So W) experience for Client Onboarding and Periodic Reviews in a private banking environment.
- Knowledgeable and sensitive to the risks involved AML risks of private banking clients.
- Strong analytical writing skills and strong communication skills, including the ability to deal with potentially contentious issues effectively.
- Familiar with excel and preparation of statistics for reporting.
- Diploma/ Degree holder
- ACAMs or ICA would be preferred
New Job Alerts
Kuehne+Nagel
Key Account Manager Automotive Global Account Program
Singapore
FULL TIME
September 23, 2024
View Job DescriptionChemetall Asia Pte. Ltd.
Assistant Sales Manager
Singapore
FULL TIME
September 23, 2024
View Job DescriptionRCL Feeder Pte Ltd
Assistant Manager/Manager (SOC Sales, Shipping)
Singapore
FULL TIME
September 23, 2024
View Job DescriptionNational University of Singapore
Manager (Bukit Timah Cluster Finance)
Singapore
FULL TIME
September 23, 2024
View Job DescriptionSingapore Technologies Engineering Ltd
Senior Executive, Material Management
Singapore
September 23, 2024
View Job DescriptionLooking for similar job?
Groupe Kering
ALEXANDER MCQUEEN Senior Client Advisor, Singapore
FULL TIME
August 21, 2024
View Job DescriptionUnisys
Client Delivery Executive - Singapore - Support for New Global Customer
FULL TIME
August 7, 2024
View Job DescriptionSee What’s New: Bank of Singapore Job Opportunities
Bank of Singapore
Corporate Strategy Manager - Next Gen (Vice President)
FULL TIME
September 22, 2024
View Job DescriptionBank of Singapore
Marketing Analyst, Client Engagement & Strategic Marketing (Assistant Manager/ Manager)
Singapore
FULL TIME
September 22, 2024
View Job DescriptionBank of Singapore
Client Account Services Specialist - Maintenance (Manager)
FULL TIME
September 22, 2024
View Job DescriptionBank of Singapore
Client Account Services Specialist - Onboarding and Controls (Manager)
FULL TIME
September 22, 2024
View Job DescriptionBank of Singapore
FX Direct Dealing - Trade and Execution Support Specialist (Manager)
FULL TIME
September 22, 2024
View Job DescriptionNew Job Alerts
Kuehne+Nagel
Key Account Manager Automotive Global Account Program
Singapore
FULL TIME
September 23, 2024
View Job DescriptionChemetall Asia Pte. Ltd.
Assistant Sales Manager
Singapore
FULL TIME
September 23, 2024
View Job DescriptionRCL Feeder Pte Ltd
Assistant Manager/Manager (SOC Sales, Shipping)
Singapore
FULL TIME
September 23, 2024
View Job DescriptionNational University of Singapore
Manager (Bukit Timah Cluster Finance)
Singapore
FULL TIME
September 23, 2024
View Job DescriptionSingapore Technologies Engineering Ltd
Senior Executive, Material Management
Singapore
September 23, 2024
View Job Description