Source of Wealth Co-maker / Drafter

About the role

This position sits within the COO function and is part of a centralized Client Due Diligence and Source of Wealth support team. It partners with the Front Office to turn client knowledge, rationale and supporting evidence into structured Source of Wealth drafts for SCA review and KYC assessment. The role calls for strong analytical thinking, financial analysis skills and the ability to turn complex client information into clear narratives.

Key responsibilities

• Gather client information, corroborative evidence and documentation for Source of Wealth assessments with Front Office representatives.
• Analyse wealth accumulation across employment income, business ownership, investments, property, inheritance and other sources, and prepare comprehensive drafts reviewed by Senior Client Advisors.
• Check the reasonableness of information, identify gaps and organise financial data to support KYC assessment and approval.
• Work with SCAs and CAAs to understand client backgrounds, guide Front Office colleagues on documentation requirements and standards, and help obtain additional evidence.
• Support onboarding documentation checks and account opening, and respond to Front Office enquiries on onboarding and Source of Wealth requirements.
• Maintain accurate records and update relevant systems.

Required profile

• Minimum 2 to 3 years of experience in Private Banking, Wealth Management, KYC, Client Due Diligence, AML or Source of Wealth reviews.
• Preferred: Bachelor's degree in Accounting, Finance, Banking, Business, Economics or a related discipline.
• Preferred: knowledge of AML, KYC and regulatory expectations; experience drafting, reviewing or supporting enhanced due diligence and wealth profiling documents.

Required skills

• Strong understanding of Source of Wealth concepts and wealth accumulation methodologies.
• Ability to analyse financial information, corporate structures and investment activities.
• Familiarity with Private Banking onboarding and account maintenance processes.
• Proficiency in Microsoft Office, especially Excel and PowerPoint.
• Strong written communication, attention to detail, analytical and problem-solving abilities, and ability to handle multiple cases under tight deadlines.