Job Description:
Latest job information from KRIS INFOTECH PTE. LTD. for the position of KYC Preparer/Reviewer. If the KYC Preparer/Reviewer vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at KRIS INFOTECH PTE. LTD. for the position of KYC Preparer/Reviewer below matches your qualifications.
Job Description:
- 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.
Requirements:
- Experience with Corporate customer review or complex structure.
- worked in L3 or as Compliance Officer.
- Min 3 years in KYC with banks (MUST HAVE).
Job Info:
- Company: KRIS INFOTECH PTE. LTD.
- Position: KYC Preparer/Reviewer
- Work Location: Singapore
- Country: SG
How to Submit an Application:
After reading and understanding the criteria and minimum qualification requirements explained in the job information KYC Preparer/Reviewer at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
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