KYC / SOW ANALYST – PRIVATE BANKING | PERMANENT HMS

KYC / SOW ANALYST – PRIVATE BANKING | PERMANENT Asia Square / CBD Up to $5,500/month Permanent Position 22 Days Annual Leave 1 Birthday Leave Junior-level opportunity SOW experience is essential for this position. Conduct detailed Source of Wealth (SOW) assessments and document findings in accordance with CDD and regulatory requirements Review and remediate existing KYC records relating to SOW and identify documentation gaps Review CDD information including SOW / Source of Funds (SOF) and supp…