Job Description
Singapore | 3-Month Fixed Term Contract
Role Summary
This is an exciting opportunity to join our growing APAC team supporting one of the world's leading financial institutions. As a Source of Wealth (SOW) Uplift Analyst, you will play a key role in enhancing the quality and completeness of client Source of Wealth documentation across the bank's existing client portfolio.
Working within a Client Lifecycle Management (CLM) and Financial Crime Compliance environment, you will be responsible for reviewing client files, assessing Source of Wealth evidence, identifying documentation gaps, and ensuring client records meet internal policy and regulatory expectations. This role offers valuable exposure to AML/KYC frameworks, Enhanced Due Diligence (EDD), and wealth verification requirements across high-net-worth and corporate client segments.
You will work closely with Relationship Managers, Compliance, KYC Operations, and Financial Crime teams to support the successful completion of ongoing SOW uplift and risk remediation initiatives.
The Role and Responsibilities
Your day-to-day responsibilities may vary depending on project requirements, but typically include:
Conducting Source of Wealth uplift reviews for individual and corporate clients in accordance with internal AML/CFT policies and regulatory requirements.
Reviewing existing client files and identifying gaps, deficiencies, or outdated Source of Wealth documentation.
Assessing the adequacy and reasonableness of wealth evidence obtained from clients, including:
Salary and employment income
Business ownership and dividends
Investment portfolios and capital gains
Property transactions
Inheritance and gifts
Trust distributions
Other legitimate wealth-generating activities
Performing detailed analysis of supporting documentation such as bank statements, audited financial statements, tax records, sale agreements, company ownership documents, and investment reports.
Preparing clear and concise Source of Wealth assessments and case summaries that articulate the client's wealth accumulation narrative and evidential support.
Liaising with Relationship Managers, Front Office teams, and KYC stakeholders to obtain outstanding information and documentation from clients.
Following established procedures and quality standards to ensure all client records are completed accurately and within agreed timelines.
Conducting desktop research using approved public sources to validate wealth information and support client profiles where appropriate.
Escalating cases involving adverse media, sanctions concerns, PEP associations, complex ownership structures, or unexplained wealth to Compliance and Financial Crime stakeholders.
Updating client data and documentation within banking systems and workflow platforms such as Fenergo, Pega, ServiceNow, Salesforce, or other client lifecycle management tools.
Maintaining accurate case records and audit trails to support regulatory reviews, internal audits, and quality assurance requirements.
Meeting productivity and quality targets while managing a high volume of cases within project timelines.
Skills and Experience
As a SOW Uplift Analyst, you will have:
A Bachelor's degree in Finance, Banking, Business, Economics, Law, or a related discipline.
1–3 years of experience in KYC, AML, Client Lifecycle Management (CLM), Enhanced Due Diligence (EDD), or Source of Wealth reviews within Financial Services.
Experience reviewing and assessing Source of Wealth and/or Source of Funds documentation for retail, private banking, wealth management, or corporate banking clients.
Understanding of AML/CFT regulations and customer due diligence requirements.
Experience handling documentation requests, client outreach processes, and remediation or uplift programmes.
Strong analytical skills with the ability to assess complex financial information and supporting documents.
Experience working with KYC and case management systems.
Proficiency in Microsoft Excel, Word, and Outlook.
It Would Be Great If You
Have previous experience supporting large-scale SOW uplift, KYC refresh, or remediation programmes.
Possess knowledge of MAS AML/CFT requirements and industry best practices relating to Source of Wealth verification.
Have exposure to Private Banking, Wealth Management, Corporate Banking, or Financial Crime Operations environments.
Demonstrate excellent attention to detail and strong investigative skills.
Are able to articulate findings clearly through written case assessments and stakeholder communications.
Are organized and capable of managing multiple priorities in a fast-paced environment.
Take ownership of deliverables and consistently meet quality and productivity targets.
Enjoy working collaboratively with a diverse range of stakeholders.
Are adaptable and comfortable working within evolving regulatory and operational frameworks.
How We Work
Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.
We are committed to providing an inclusive recruitment process and workplace environment. Should you require any reasonable adjustments during the application or interview process, please let us know.
This is a 3-Month Contract Position Located in Singapore
As the selection and interview process is ongoing, please submit your application in English as soon as possible. If your profile is selected, a member of our team will contact you. A valid working permit for Singapore is mandatory for this role.
Who We Are
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and technology solutions provider specializing in Financial Services. We partner with leading financial institutions to deliver operational excellence, regulatory transformation, and innovative technology solutions across the financial services value chain.
Our Three Offerings Are
Managed Services
Consulting & Solutions
Technology
