Source of Wealth Co-maker / Drafter
UOB · Central Region (City Area)
Full-timeonsitemidOperationsOperations
รายละเอียดงาน / Description
Based in Singapore, this role sits within the Chief Operating Officer division to deliver centralized client due diligence and wealth evaluation support. You will collaborate closely with front-office professionals to examine client backgrounds, gather corroborating financial evidence, and construct comprehensive wealth narratives for compliance review. The position focuses on ensuring high submission standards, maintaining rigorous regulatory alignment, and facilitating efficient private banking client onboarding.
หน้าที่ความรับผิดชอบ / Responsibilities
- Partner with front-office teams to gather corroborating client documentation and wealth information
- Examine client wealth accumulation pathways including business ownership, investments, and employment income
- Draft detailed, structured source of wealth profiles for senior advisor review and KYC evaluation
- Conduct reasonableness checks to identify information gaps and request necessary clarifications
- Advise front-office staff on documentation standards and profile submission requirements
- Assist with client onboarding checks, account opening workflows, and record management
คุณสมบัติ / Qualifications
- At least two to three years of experience in private banking, KYC, CDD, or AML reviews
- Solid understanding of source of wealth methodologies and wealth generation processes
- Capability to analyze financial statements, corporate arrangements, and investment activities
- Strong written communication skills to articulate coherent narrative assessments
- Degree in Finance, Banking, Accounting, Business, Economics, or a related discipline is preferred
- Familiarity with private banking account onboarding procedures and AML regulations
ทักษะที่ต้องการ / Required skills
- Source of Wealth
- KYC
- Client Due Diligence
- AML
- Private Banking
- Financial Analysis
- Report Writing
- Microsoft Excel
ทักษะเพิ่มเติม / Nice to have
- Enhanced Due Diligence
- Account Onboarding
- Wealth Profiling