KYC Compliance Specialist

ELLIOTT MOSS CONSULTING PTE. LTD.

Singapore, Singapore
Level 2 and level 3 kyc reviews
Source of wealth validation
Corporate client due diligence
The role focuses on performing advanced Level 2 and Level 3 reviews of KYC and Source of Wealth assessments to ensure regulatory accuracy

Job Summary

  • The role focuses on performing advanced Level 2 and Level 3 reviews of KYC and Source of Wealth assessments to ensure regulatory accuracy.
  • Candidates will evaluate the plausibility of financial profiles and escalate potential compliance risks to the Anti-Money Laundering Officer.
  • The position requires maintaining quality assurance documentation to support internal compliance processes and external regulatory audits.

Matching Summary

Match Score: 75

The role focuses on performing advanced Level 2 and Level 3 reviews of KYC and Source of Wealth assessments to ensure regulatory accuracy.

Skills & Requirements

Must-have

  • Level 2 and Level 3 KYC reviews
  • Source of Wealth validation
  • Corporate client due diligence
  • AML regulatory compliance
  • Risk identification and escalation

Nice-to-have

  • Quality assurance documentation support
  • Constructive feedback to teams
  • Regulatory audit experience
  • Complex ownership structure analysis

Key Requirements

  • Minimum 3 years KYC/AML compliance experience in banking
  • Proven experience with corporate client reviews
  • Prior L3 KYC review or Quality Assurance experience preferred

Work Rights

Not specified

Tailored Resume

Cover Letter