Source of Wealth AML Risk Specialist; Private Wealth
Job in
Penarth, Vale of Glamorgan, CF64, Wales, UK
Listed on 2026-07-30
Listing for:
ECLERX PRIVATE LIMITED
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Services, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
ECLERX PRIVATE LIMITED seeks an AML Risk - Source of Wealth (SOW) Specialist to join the BFSI team in Singapore. You will support onboarding reviews and SOW periodic checks, working with Sales and Compliance to ensure accurate SOW data and risk assessments.
Responsibilities include reviewing account profiles, conducting corroboration checks, and preparing risk summaries for AML Supervisors. Strong English and Chinese writing skills are essential for concise reporting.
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