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
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