Delta Capita
Singapore, Singapore
Job Description 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...