全职 KYC-AML Analyst 工作, 薪水 up to SGD 8,300, Government Organization Central Region (Singapore) 公司招聘中 - Ricebowl

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

Pay: $5,000.00 - $8,300.00 per month

Work Location: In person