Job Description
ABOUTTHE ROLE We are looking for an experienced KYC Quality Assurance Analyst to join our client's Compliance team in Singapore. In this senior individual contributor role, you will serve as the
third line of review (L3) for KYC and Source of Wealth (SoW) assessments, ensuring accuracy,
regulatory compliance, and risk integrity across our customer portfolio. You will work closely with L1/L2 analysts, the Anti-Money Laundering Officer (AMLO), and internal audit teams to maintain the highest standards of financial crime prevention.
KEY RESPONSIBILITIES . Perform second-level review of KYC and Source of Wealth (SoW) assessments, evaluating them for accuracy, completeness, and regulatory compliance. . Validate the plausibility and coherence of SoW narratives and supporting documentary evidence. . Ensure that risk ratings, customer profiles, and red flags are correctly identified, documented, and appropriately addressed. . Summarise and escalate high-risk or unclear cases to the AM...
third line of review (L3) for KYC and Source of Wealth (SoW) assessments, ensuring accuracy,
regulatory compliance, and risk integrity across our customer portfolio. You will work closely with L1/L2 analysts, the Anti-Money Laundering Officer (AMLO), and internal audit teams to maintain the highest standards of financial crime prevention.
KEY RESPONSIBILITIES . Perform second-level review of KYC and Source of Wealth (SoW) assessments, evaluating them for accuracy, completeness, and regulatory compliance. . Validate the plausibility and coherence of SoW narratives and supporting documentary evidence. . Ensure that risk ratings, customer profiles, and red flags are correctly identified, documented, and appropriately addressed. . Summarise and escalate high-risk or unclear cases to the AM...