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



  • 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