Cross-reference client declarations with third-party evidence
Randstad Pte. Limited is seeking a KYC Review Specialist on a one-year contract in Singapore. The role focuses on evaluating the Source of Wealth narratives and ensuring regulatory compliance through meticulous analysis and collaboration
Job Summary
The role involves critically evaluating the client's Source of Wealth narrative to ensure logical consistency with their profile.
Candidates must cross-reference client declarations against third-party evidence such as public registries and audited financial statements.
The position requires maintaining meticulous records of the corroboration process while supporting ongoing review of client risk levels.
Matching Summary
Match Score: 85
Randstad Pte. Limited is seeking a KYC Review Specialist on a one-year contract in Singapore. The role focuses on evaluating the Source of Wealth narratives and ensuring regulatory compliance through meticulous analysis and collaboration.
Skills & Requirements
Must-have
In-depth understanding of AML/CFT frameworks
Source of Wealth narrative evaluation
Cross-reference client declarations with third-party evidence
Enhanced Due Diligence standards application
Synthesize complex financial data to detect inconsistencies
Nice-to-have
Stakeholder collaboration with Relationship Managers
Meticulous audit trail management skills
Continuous monitoring of client profiles
Key Requirements
Understanding of MAS guidelines and FATF standards