Summary
At Avanade, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring impact in the world.
Come join us.
Our Advisory & Experience Practice blends strategy, creativity, and AI-powered technology to reimagine products, services, and systems that impact millions of people from public healthcare to airports, banks, and global brands.
Together we do what matters.
With this role, you will join one of our prominent Banking client in shaping the Risk & Compliances Space.
Key Responsibilities
- Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted industry sources.
- Review and check beneficiary's full name, date of birth, place of birth, nationality, source of wealth (SoW), occupation, Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk.
- Analysis of cases, promptly identifying and escalating anomalous or suspicious activities to client / legal support for prompt resolution and mitigation of risk.
Qualifications
Skills & Experiences
- Tertiary level qualifications in Computer Science or relevantly.
- It would be great if you have Management Consulting Experience supporting Financial Services clientele in Singapore.
- 7+ years of relevant banking experience within KYC Remediation & Compliance
- At least 3+ years of experience in Statement of Work (SOW)
- Deep understanding of Anti Money Laundering (AML) investigation and Know Your Client (KYC) principles, preferably in Retail segments.
- Knowledge of the global regulatory environment and a strong understanding of expectations of regulators, especially developments in KYC is helpful.
- Would be great if you have experience in customer engagement within Private Banking and High Net Worth Individuals (HNWI)
