KYC Reviewer
External
Ariston · Techniques Centre, SingaporePrepare for this interview
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About the role
JD for your kind reference: 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. Key Skill - Experience with Corporate customer review or complex structure - worked in L3 or as Compliance Officer - Min 4 years in KYC with banks
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