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Avensys Consulting Pte Ltd

KYC Preparer / Reviewer

Avensys Consulting Pte Ltd
Singapore
3-8 Years
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Job Description

RESPONSIBILITIES:

  • Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags
  • Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence.
  • Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed.
  • Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
  • Maintain quality assurance records and contribute to internal audit readiness.
  • Provide constructive feedback to L1/L2 to improve quality and consistency.

REQUIREMENTS:

  • Experience with Corporate customer review or complex structure
  • worked in L3 or as Compliance Officer
  • Min 3 years in KYC with banks (MUST HAVE)

More Info

Job Type:
Contract Job
Role:
Other Roles
Function:
Others

About Company

Avensys Consulting Pte Ltd

Avensys Consulting is a trailblazing IT consulting company, headquartered in Singapore, with offices around the world. It is dedicated to providing cutting-edge technology-enabled solutions and unparalleled Talent and Recruitment Services to clients across the world. Check out our Job Portal at https://pulse.aven-sys.com/job-portal/home Since its inception in 2007, Avensys has solidified its position as a trusted partner, guiding numerous organizations on their transformative IT journey. With us, your vision becomes our mission and your success becomes our sole purpose. Our in-depth technical knowledge, coupled with industry expertise and well-tested methodologies, has enabled us to meet all our customers’ expectations. Areas of technology expertise include Microsoft Services, Artificial Intelligence, Analytics & BI, Robotic Process Automation (RPA), Cyber Security, and ERP Services. Under Talent Services, we offer a comprehensive range of quality recruitment services, for both contract, permanent, and executive positions.

Job ID: 149182825

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Last Updated: 15-06-2026 01:57:30 AM
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