ADECCO PERSONNEL PTE LTD is seeking a Risk & Compliance Officer in Singapore to oversee KYC and Source of Wealth assessments, ensuring compliance and identifying potential red flags. The ideal candidate should have at least three years of KYC experience within the banking sector and a strong background in compliance
Job Summary
The role involves performing second-level reviews of KYC and Source of Wealth assessments to ensure accuracy and compliance.
Candidates must validate the plausibility of wealth narratives and correctly identify risk ratings and red flags.
High-risk or unclear cases must be summarized and escalated to the AMLO with appropriate recommendations.
Matching Summary
Match Score: 85
ADECCO PERSONNEL PTE LTD is seeking a Risk & Compliance Officer in Singapore to oversee KYC and Source of Wealth assessments, ensuring compliance and identifying potential red flags. The ideal candidate should have at least three years of KYC experience within the banking sector and a strong background in compliance.
Skills & Requirements
Must-have
3+ years KYC experience in banks
Second-level KYC and SoW review
Corporate customer structure analysis
Red flag identification and escalation
Nice-to-have
Experience with L3 compliance roles
Internal audit readiness support
Constructive feedback delivery skills
Key Requirements
Minimum 3 years in KYC with banks
Prior experience as Compliance Officer or L3 staff