KYC Reviewer

AVENSYS CONSULTING PTE. LTD.

Singapore
Excellent base salary; attractive compyny benefits...
Second-level kyc review experience
Source of wealth narrative validation
Red flag 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 risk ratings are correctly identified.
  • The position offers an excellent base salary, attractive benefits, and opportunities for career progression.

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
  • Red flag identification skills
  • Compliance assessment expertise

Nice-to-have

  • Constructive feedback to L1/L2 teams
  • Internal audit readiness contribution
  • Collaborative work environment

Key Requirements

  • Experience in KYC and SoW assessments
  • Ability to summarize and escalate high-risk cases
  • Knowledge of banking compliance regulations

Work Rights

Not specified

Tailored Resume

Cover Letter