KYC Reviewer (Financial Risk Analyst) - 12 months contract

Working Hours:

9:00 AM - 6:30 PM (SGT), Mon to Fri

Saturday Work:

Based on performance and KPI achievement, employees may be given the option to work on Saturdays voluntarily once or twice a month. Leave-in-lieu will be provided and work will follow a roster-based rotation.

Job Overview

We are seeking experienced individuals to join us as:-

KYC / Source of Wealth (SoW) Compliance Reviewer (L3)

to support regulatory compliance and risk management within the banking environment. The role involves performing second-level reviews of KYC and SoW assessments, ensuring accuracy, completeness, and adherence to compliance standards, while identifying potential risk indicators and escalating complex cases where required.

Key Responsibilities

• Perform second-level review of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance.
• Validate the plausibility and coherence of Source of Wealth narratives and supporting documentation.
• Ensure risk ratings, customer profiles, and potential red flags are appropriately identified and addressed.
• Summarize and escalate high-risk or unclear cases to the AMLO with recommendations where appropriate.
• Maintain quality assurance records and documentation to support audit and compliance requirements.
• Provide constructive feedback to L1/L2 teams to improve review quality, consistency, and compliance standards.

Mandatory Requirements

• Minimum 3 years of KYC experience with banks.
• Minimum 3 years of Source of Wealth (SoW) experience with banks.
• Experience in Corporate Customer Review or handling complex ownership structures.
• Experience working in L3 review or as a Compliance Officer.