Source of Wealth & KYC Narrative Drafter

UOB; Singapore; Vor Ort; SGD 65.000 - 100.000; Vollzeit

Zusammenfassung

1011 United Overseas Bank Ltd is seeking a Source of Wealth Analyst to join the COO function within the Client Due Diligence and SoW support team in Singapore. You will translate client knowledge and evidence into structured SoW drafts for KYC reviews, and collaborate with Front Office to ensure compliance and quality in submissions.

The role requires strong analytical skills, financial analysis capabilities, and the ability to produce clear client narratives that meet regulatory expectations.

Qualifikationen

• Minimum 2 to 3 years of experience in Private Banking, Wealth Management, KYC, Client Due Diligence, AML, or Source of Wealth reviews.
• Strong understanding of Source of Wealth concepts and wealth accumulation methodologies.
• Ability to analyse financial information, corporate structures, and investment activities.
• Familiarity with Private Banking onboarding and account maintenance processes.

Aufgaben

• Partner with Front Office representatives to gather relevant client information, corroborative evidence, and supporting documentation for Source of Wealth assessments.
• Analyse clients’ wealth accumulation journey across various wealth sources, including employment income, business ownership, investments, property holdings, inheritance, and other wealth-generating activities.
• Prepare clear, logical, and comprehensive drafts of Source of Wealth profiles for review by Senior Client Advisors.
• Perform reasonableness checks on information provided and identify gaps requiring further clarification or supporting documentation.
• Organise financial data and supporting evidence to facilitate KYC assessment and approval.
• Work closely with SCAs and CAAs to understand client background and circumstances.
• Guide Front Office colleagues on Source of Wealth documentation requirements and submission standards.
• Highlight information gaps and support Front Office teams in obtaining additional evidence where required.
• Contribute towards improving the overall quality and completeness of client submissions.
• Conduct onboarding documentation checks and support account opening processes where required.
• Respond to Front Office enquiries relating to client onboarding, Source of Wealth requirements, and documentation standards.
• Maintain accurate records and update relevant systems as required.

Kenntnisse

Analytical thinking

Attention to detail

Written communication

Stakeholder management

Time management

Independent working

Ausbildung

Bachelor’s degree in Accounting, Finance, Banking, Business, Economics

Tools

Excel

PowerPoint

Jobbeschreibung

1011 United Overseas Bank Ltd is seeking a Source of Wealth Analyst to join the COO function within the Client Due Diligence and SoW support team in Singapore. You will translate client knowledge and evidence into structured SoW drafts for KYC reviews, and collaborate with Front Office to ensure compliance and quality in submissions.

The role requires strong analytical skills, financial analysis capabilities, and the ability to produce clear client narratives that meet regulatory expectations.