· Perform Source of Wealth reviews and support on client onboarding
· Min Bachelor Degree in Banking & Finance or any relevant areas
· Min 2 years of experience in KYC/ Source of Wealth duties handling Private banking portfolio
· 6 months Contract - Extendable/ Convertible
· Basic Salary up to $ 5500 / Raffles Place
Job Responsibilities:
· Perform KYC/ Source of Wealth reviews of new and existing clients (periodical revisions)
· Conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
· Communicate closely with Front Office on the collection of the KYC documents/information
· Assessment of money laundering, fraud, reputational risk and sanctions risk factors
· Enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
· Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
· Participate in Projects and perform UAT testing assigned by the Manager
· Other ad-hoc screenings or duties assigned by the Manager
Job Requirements:
Min Bachelor Degree in Banking & Finance or any related qualifications.
Min 2-3 years of experience in KYC / Source of Wealth area handling Private banking portfolio
Strong computer skills especially in Microsoft suite
Good communication skills and detailed personnel
How to Apply
Interested candidates kindly send your resume over to me at
and attention to Izz Lokman (R24124828) with the position title stated above. Alternatively, you may reach out to me via whatsapp at +65 89193200
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Izz Lokman
EA Licence No. 11C5502
Registration No. R24124828
