KYC Reviewer

Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a client base across banking and financial services, insurance, information technology, healthcare, retail and supply chain.

We are currently looking to hire a KYC Specialist. This is an exciting opportunity to expand your skill set, achieve job satisfaction and work-life balance. More details as below.

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.

WHAT’S ON OFFER

You will be remunerated with an excellent base salary and entitled to attractive company benefits. Additionally, you will get the opportunity to enjoy a fun and collaborative work environment, alongside a strong career progression.

To submit your application, please apply online or email your UPDATED CV in Microsoft Word format to [email protected]. Your interest will be treated with strict confidentiality.

CONSULTANT DETAILS

Consultant Name: Theerthana

Avensys Consulting Pte Ltd

EA License 12C5759

Privacy Statement: Data collected will be used for recruitment purposes only. Personal data provided will be used strictly in accordance with the relevant data protection law and Avensys' privacy policy.