- Singapore, Singapore
- On-site
- Full-time · Senior
- 8–10 years
Perform due diligence reviews and identify key risks in KYC information for the onboarding of new client accounts, focusing on High-risk clients and PEPs.
Responsibilities
- Perform due diligence reviews and identify key risks in KYC information for the onboarding of new client accounts
- Perform plausibility assessment of clients’ source of wealth (SOW)
- Conduct screenings and perform first level screening assessment via SmartkKYC on account related parties and SOW companies
- Document Client Onboarding Assessment with clear articulation of potential AML, reputational and Sanctions risks
- Provide high quality advice and training to stakeholders regarding due diligence measures