2 Jobs for Source Of Wealth Assessment in Singapore

AML Reviewer, Affluent Client Group

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

GovernanceAudit ReadinessRisk AssessmentRegulatory Compliance

KYC Onboarding Compliance Officer

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

•Full-Time•Permanent

PEP ScreeningAML ComplianceKYC OnboardingRisk Management

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