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Source of Wealth (SOW) Remediation Project Analyst

  • Location: Singapore
  • Salary: Negotiable per month
  • Job Type:Contract

Posted 21 days ago

  • Sector: Technology & Transformation
  • Contact: Claudia Tan
  • Duration: 6 Months
  • Start Date: ASAP
  • Expiry Date: 30 September 2021
  • Job Ref: JN -082021-463133

Source of Wealth (SOW) Remediation Project Analyst

(6 months contract renewable and convertible)

My client is an establish player in the consulting space working on a Private Banking Source of Wealth (SOW) Remediation project with their client. You will get the opportunity to be working with an establish player in the market and also get the growth on the niche area.

Role:

Accurately identify (gaps if any) customer's source of wealth and assess the plausibility in line with MAS 626 guidelines and requirements

Perform detailed calculations to support the client's source of wealth journey, i.e accumulation of wealth over time

Obtain and assess supporting source of wealth corroboration documents to demonstrate plausibility of source of wealth

Perform salary benchmarking/ market research on salary, value of property

Redraft customer's source of wealth write up based on the above

Professional scepticism to evaluate and assess corroboration documents and supporting information obtained from the client/front office

Requirement:

At least 1 to 3 years of Source of Wealth (SOW) experience in private banks

Min Client onboarding experience with understanding on Source of Wealth (SOW)

Good communications skills

Good stakeholder management skills

Ideally able to start immediately or with short notice

Argyll Scott Singapore Pte Ltd
EA License No. 16S8105
Tan Yi Yun
EA Reg No: R1103437