Source of Wealth Co-maker / Drafter
Core
Partner with Front Office to translate client knowledge and evidence into structured Source of Wealth drafts for SCA review and KYC assessment.
Role type
Source of Wealth Co-maker / Drafter
Builds
Structured Source of Wealth profiles and KYC assessment narratives
Domain
Private Banking / Wealth Management / Anti-Money Laundering (AML)
Required skills
Source of Wealth analysis, wealth accumulation methodology, financial data analysis, corporate structure analysis, Private Banking onboarding processes, Microsoft Excel, Microsoft PowerPoint
Preferred skills
AML/KYC regulatory knowledge, enhanced due diligence experience, wealth profiling documentation
Responsibilities
Gather client information and corroborative evidence for Source of Wealth assessments; Analyse clients' wealth accumulation journey across various sources; Prepare clear, logical, and comprehensive drafts of Source of Wealth profiles; Perform reasonableness checks on information provided; Guide Front Office colleagues on documentation requirements; Conduct onboarding documentation checks and support account opening processes.
Seniority
Mid-level, hands-on IC