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Perform plausibility checks on the SoW write up in accordance with the APAC SoW guidelines
Record the source of wealth information, and the assessment of the plausibility, with the supporting documents into the template and archive within the system
Maintain high level of accuracy and completeness of information by reviewing clients’ profiles in a regular basis
Follow up with the relationship managers where additional information or clarifications are required and support them by ensuring the final write up meets the internal requirements
Provide high level of transparency and oversight to senior management to ensure cases are reviewed promptly and issues will be identified in a timely manner
Other ad hoc duties as per requested
Min Bachelor Degree in Banking & Finance or any related qualifications.
Min 1-2 years of compliance experience focusing on Source of Wealth checks
Knowledgeable in MAS and HKMA regulations is a plus!
Meticulous and detail-oriented personnel to ensure of high level of accuracy
Good communication skills in dealing with stakeholders (RMs)
How to Apply
Interested candidates kindly send your resume over to me at and attention to Celine Lee (R) with the position title stated above. Alternatively, you may reach out to me via whatsapp at
I regret to share that only shortlisted candidates will be notified.
EA Registration Number: R
Data provided is for recruitment purposes only
Business Registration Number: D. Licence Number: 10C5117