Source of Wealth Drafter for KYC & Onboarding

United Overseas Bank Limited; Singapore; Vor Ort; SGD 70.000 - 110.000; Vollzeit

Zusammenfassung

United Overseas Bank Limited in Singapore is seeking a Source of Wealth Analyst to support the COO's Client Due Diligence and SOW processes. The role requires strong analytical skills and ability to translate client information into clear narratives for KYC and regulatory needs.

You will partner with Front Office teams to gather evidence, prepare structured SOW drafts, and assist onboarding checks while maintaining meticulous records across systems.

Qualifikationen

• 2–3 years in Private Banking or KYC-related roles.
• Strong understanding of Source of Wealth concepts.
• Excellent written communication and analytical skills.

Aufgaben

• Prepare Source of Wealth drafts for SCA review and KYC assessments.
• Collaborate with Front Office to gather evidence and close gaps.
• Support onboarding checks and maintain records across systems.

Kenntnisse

Private Banking

Wealth Management

KYC

Ausbildung

Bachelor's degree in Accounting, Finance, Banking, Business, Economics, or related discipline

Tools

Excel

PowerPoint

Jobbeschreibung

United Overseas Bank Limited in Singapore is seeking a Source of Wealth Analyst to support the COO's Client Due Diligence and SOW processes. The role requires strong analytical skills and ability to translate client information into clear narratives for KYC and regulatory needs.

You will partner with Front Office teams to gather evidence, prepare structured SOW drafts, and assist onboarding checks while maintaining meticulous records across systems.