AML/KYC Reviewer (Level 3) - 1 year contract

About the role

AML/KYC Reviewer (Level 3) - 1 year contract Conduct second-level reviews of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance, while identifying potential red flags. Assess the plausibility and consistency of Source of Wealth narratives and supporting documentation. Ensure appropriate identification and handling of risk ratings, customer profiles, and associated red flags. Prepare summaries and escalate high-risk or ambiguous cases to the AMLO, including well-supported recommendations. Maintain quality assurance documentation and support internal audit readiness initiatives. Provide constructive feedback to L1/L2 teams to enhance overall quality and consistency of reviews. Key Requirements Proven experience in corporate customer due diligence or handling complex corporate structures. Prior experience in a Level 3 (L3) review function or in a Compliance Officer role. Minimum of 3 years of KYC experience within the banking sector (mandatory). Working location : Suntec Salary range : S$6,000.00- S$8,000.00 Interested applicants, please submit your application to Teresa.chan@persolapac.com We regret to inform that only shortlisted candidates will be contacted. PERSOL Singapore Pte Ltd EA License No. 01C4394 I RCB No. 200007268E EA Reg. No. R1107631 By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its local and overseas subsidiaries and affiliates to collect, use and disclose your personal data to prospective employers/companies based in any country for purposes of evaluating suitability for employment, conducting reference checks, administering employment related services, complying with Government's health advisories and such other purposes stated in our Privacy Policy. Our full Privacy Policy is available at ttps://www.persolsingapore.com/policies. If you wish to withdraw your consent, please drop us an email sg.dataprotection@persolapac.com to let us know. Please feel free to contact us if you have any queries

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