Location
singapore, singapore, Singapore
Posted
June 28, 2026
Job Description
CW ASSET MANAGEMENT PTE. LTD. is seeking a professional to conduct KYC due diligence and Source of Wealth analysis for client onboarding and periodic reviews. The ideal candidate must have at least 2 years of KYC experience in banking or financial services and hold a Bachelor's degree in Finance, Business, or Law.
The role requires excellent analytical skills, attention to detail, and thorough knowledge of AML regulations. Successful candidates will support internal audits and collaborate with stakeholders to resolve KYC-related queries swiftly.
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