Your new companyYou will be working with a leading global financial institution, supporting its Wealth Management business in Singapore. The team works closely with Front Office, Compliance, and Risk functions to ensure strong risk controls, regulatory compliance, and high-quality client onboarding and review processes across the APAC region.
Your new role

Performing client onboarding and periodic review (PKR) assessments.

Reviewing KYC documentation, transaction activity, and client risk profiles.

Conducting name screening, PEP checks, and Source of Wealth (SOW) corroboration.

Ensuring cases meet AML, KYC, and regulatory standards before approval.

Working closely with Relationship Managers (RMs) and Front Office teams to resolve gaps or issues.

Supporting internal audits, AML compliance reviews, and quality assurance checks.

Identifying process gaps and contributing to risk control and efficiency improvements.