KYC Reviewer

Company Overview

Avensys Consulting is an established global IT professional services firm based in Singapore. Its services cover enterprise solution consulting, business intelligence, business process automation, and managed services. With more than a decade of experience, the company supports clients across banking and financial services, insurance, IT, healthcare, retail, and supply chain.

Role Summary

The company is hiring a KYC Reviewer / Preparer in Singapore. This role offers the chance to build expertise, gain job satisfaction, and maintain a healthy work-life balance.

Key Responsibilities

• Carry out a second-level check of KYC and Source of Wealth assessments to confirm accuracy, completeness, compliance, and any possible warning signs.
• Assess whether Source of Wealth explanations are reasonable and supported by evidence.
• Verify that risk levels, customer profiles, and any identified red flags are correctly captured and handled.
• Consolidate and raise high-risk or unclear matters to the AMLO, along with an appropriate recommendation.
• Keep quality assurance documentation up to date and support readiness for internal audits.
• Offer useful feedback to L1/L2 colleagues to strengthen consistency and overall quality.

Compensation and Work Environment

The position comes with a competitive base salary and attractive company benefits. The workplace is described as collaborative and enjoyable, with opportunities for career growth.

Application and Privacy Notice

Applicants may submit their applications online or email an updated CV in Microsoft Word format to the provided recruitment contact. All applications will be handled with strict confidentiality. Personal information collected will be used only for recruitment purposes and processed in line with applicable data protection requirements and the company privacy policy.

Additional Information

Consultant Name: Keerthana Ramakrishnan

Avensys Consulting Pte Ltd

EA License: 12C5759

Privacy Statement: Data collected will be used for recruitment purposes only. Personal data provided will be used strictly in accordance with the relevant data protection law and Avensys' privacy policy.