Overview of business area or project:
We are actively recruiting a number of roles to join the Source of Wealth (SoW) Team, part APAC First Line of Defense Support (FLDS), in Singapore and Hong Kong. The key responsibility of the SoW Team is to support the front office to write and review the client’s source of wealth to ensure plausibility and to check for appropriate level of corroboration and evidence to identify the client’s original source of funds and wealth growth.
Key Responsibilities:
The role includes the following core challenges:
MNCJobz.com will not be responsible for any payment made to a third-party. All Terms of Use are applicable.