KYC Preparer

AVENSYS CONSULTING PTE. LTD.

Singapore
Excellent base salary; attractive compyny benefits...
Second-level kyc review experience
Source of wealth narrative validation
Risk rating identification skills
The role involves performing second-level reviews of KYC and Source of Wealth assessments for accuracy and compliance

Job Summary

  • The role involves performing second-level reviews of KYC and Source of Wealth assessments for accuracy and compliance.
  • Candidates will validate the plausibility of wealth narratives and ensure correct identification of risk ratings and red flags.
  • The position offers an excellent base salary, attractive benefits, and opportunities for career progression in a collaborative environment.

Matching Summary

Match Score: 85

The role involves performing second-level reviews of KYC and Source of Wealth assessments for accuracy and compliance.

Salary

Excellent base salary; Attractive company benefits; Not specified

Skills & Requirements

Must-have

  • Second-level KYC review experience
  • Source of Wealth narrative validation
  • Risk rating identification skills
  • Red flag detection capabilities
  • AML compliance knowledge

Nice-to-have

  • Quality assurance record maintenance
  • Internal audit readiness support
  • Constructive feedback delivery
  • Collaborative work environment fit

Key Requirements

  • Experience in KYC and AML processes
  • Ability to summarize and escalate high-risk cases
  • Strong attention to detail for compliance checks

Work Rights

Not specified

Tailored Resume

Cover Letter