- Singapore, Singapore
- 2–3 years
Prepare and analyze Source of Wealth drafts for KYC assessment within the COO function.
Responsibilities
- Partner with Front Office to gather client information
- Analyze wealth accumulation journey across various sources
- Prepare clear drafts of Source of Wealth profiles
- Perform reasonableness checks and identify gaps
- Organize financial data for KYC assessment
Requirements
- Bachelor's degree in Accounting, Finance, Banking, Business, Economics, or a related discipline