Job description
Key Responsibilities Client Due Diligence & Onboarding Perform first-line review of client onboarding files submitted by RMs, including: KYC information AML/CFT due diligence Source of Wealth (SOW) & Source of Funds (SOF) verification Corroboration and documentation checks Ensure adherence to internal policies and MAS regulatory requirements prior to account approval Support review and escalation of high-risk clients, PEPs, complex structures Ongoing Client Lifecycle & Monitoring Conduct period…