Source of Wealth Specialist (Private Banking) - Greater China Market

About this role

Location: Singapore Type: Full-time Job Summary This position is part of the Anti-Money Laundering Risk Management (AML Risk) function, within the Account Management Team (AMT) under Private Wealth Management (PWM). Responsibilities Review existing account profiles to identify gaps in SOW informatio

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• Banking and Finance
• Regulatory Risk Assessment
• Review complaints
• Team Restructuring
• Candidate Screening

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