$3,500 - 6,000 monthly
Number of Applicants
:000+
The Opportunity
Description
This position within the Client Onboarding Life Cycle Management is responsible for supporting our Front Office in a multi-year program to uplift the standards of the CDD write-up and documentation for our existing clients. The key responsibility of the SoW Team is to support the front office to review the client’s source of wealth to ensure corroboration and plausibility of the client’s original source of funds and wealth growth. The successful candidate is expected to be knowledgeable in CDD/AML principles to be able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information, and to be able to work well within a team while taking initiative and ownership over his/her own area of work
General
Qualifications
Next Steps
ADECCO PERSONNEL PTE LTD
The Adecco Group is the world's leading provider of HR solutions. With over 31,000 FTE employees and over 5,200 branches, in over 60 countries and territories around the world, we offer a wide variety of services, connecting more than 650,000 associates with over 100,000 clients every day. Th...
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