Job Description:

  • You will be responsible for performing plausibility checks on the SoW write up in accordance with the APAC SoW guidelines.
  • You will be required to review information from multiple sources to ensure complete and consistent information across the client profile
  • To follow up with the relationship managers where additional information or clarifications are require and support them by ensuring the final write up meets the internal requirements
  • You will accurately record the source of wealth information, and your assessment of the plausibility, with the supporting documents into the template and archive within the system
  • You will provide transparency and oversight to senior management to ensure cases are reviewing and completed in a timely manner and any issues are identified early.


  • 3-4 years of relevant experience
  • KYC knowledge in particular an understanding of Source of Wealth is preferred
  • Private Banking background is an advantage, but not mandatory (subject to the overall skills of the candidate)
  • Knowledge of MAS and HKMA regulations is desirable.
  • A critical mindset and strong analytical skills – ability to understand complex information and to apply logical reasoning to assessment if that information makes sense
  • Fast learner – the ability to pick up new information quickly and assimilate information from multiple sources
  • Effective communication and stakeholder-management skills, particularly in the ability to liaise with relationship manager and compliance
  • Strong attention to details to ensure that all items are accurately recorded for a robust audit trail
  • Good organizational and time management skills, including the ability to prioritize tasks

Salary: $7,000 Per Month