Job Description:

• Responsible for performing plausibility checks on the source of wealth (SoW) write up in accordance with the APAC SoW guidelines for CIFs that fall into scope
• Follow up with Front Office where additional clarifications are required based on APAC SoW guidelines
• Ensure FAQs and learning points are up-to-date
• Report to the SoW remediation task force team lead on a weekly basis for completion progress

Requirements:

• Relevant experience in reviewing the source of wealth of existing accounts in accordance with regulations and Banks’ procedures
• Work exposure as a Team Lead preferred
• KYC knowledge in SoW is preferred
• Knowledge of MAS and HKMA regulations is preferred

Salary: $10,000 to $14,000 Per Month