Location: Singapore (100% onsite)
Employment Type: 12 Months Contract
Job Overview
Our client is seeking an experienced KYC Quality Assurance Analyst (L3) to perform second-level reviews of customer due diligence assessments, ensuring accuracy, completeness, and regulatory compliance. This role will focus on validating Source of Wealth (SoW), identifying potential risks, and supporting overall AML/KYC quality standards.
Key Responsibilities
- Perform second-level (L3) review of KYC and Source of Wealth (SoW) assessments for accuracy, completeness, and compliance
- Validate the plausibility and consistency of SoW narratives and supporting documentation
- Ensure appropriate identification of risk ratings, customer profiles, and potential red flags
- Summarize findings and escalate high-risk or ambiguous cases to the AMLO with recommendations
- Maintain quality assurance documentation and support internal audit readiness
- Provide constructive feedback to L1/L2 teams to improve quality, consistency, and adherence to standards
- Minimum 3 years of KYC experience within banks( mandatory)
- Prior experience in L3 KYC review or as a Compliance Officer
- Strong experience handling corporate clients or complex ownership structures
- Good understanding of AML/KYC regulations, risk assessment, and due diligence processes
- Strong analytical skills with attention to detail and risk awareness
- Ability to work independently and manage escalations effectively
Please note: Due to the anticipated high volume of applications, only shortlisted candidates will be contacted. All information provided will be treated with strict confidentiality and used solely for recruitment purposes.
Cheah Wei Ee
Team Lead - Contracting
EA Personnel No: R23114782
Peoplebank Singapore Pte Ltd | EA Licence No: 08C5248