KYC Reviewer

Avensys Consulting Pte Ltd

Singapore

3-10 Years

SGD 8,000 - 9,000 per month

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Posted 6 hours ago
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Job Description

ROLES AND 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.

More Info

Job Type:

Contract Job

Role:

Other Roles

Function:

Others

Open to candidates from:

Singaporean, Malaysian

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: 144730637