KYC Reviewer

Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in Singapore and service a client base across banking and financial services, insurance, information technology, healthcare, retail and supply chain.

We are currently looking to hire a KYC Specialist. This is an exciting opportunity to expand your skill set, achieve job satisfaction and work-life balance. More details as below.

ROLES AND RESPONSIBILITIES

• 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, c...