KYC Reviewer

Role Overview

Ariston Services is hiring a KYC Reviewer in Singapore for an onsite contract position. The role focuses on higher-level checks of customer due diligence files, with particular attention to source of wealth assessments, risk evaluation, and compliance quality.

Core Duties

• Carry out a second-pass review of KYC and source of wealth evaluations to confirm they are accurate, complete, compliant, and free from warning signs.
• Assess whether the source of wealth story aligns logically with the supporting documents provided.
• Check that risk scores, customer information, and any identified red flags have been properly captured and handled.
• Prepare summaries of high-risk or ambiguous matters and escalate them to the AMLO together with a recommendation when needed.
• Keep quality assurance documentation current and support readiness for internal audits.
• Offer clear and practical feedback to L1 and L2 teams to help strengthen consistency and work quality.

Required Background

The position calls for experience handling corporate customer reviews or cases involving complex ownership or operating structures. Prior work at L3 level or as a Compliance Officer is relevant. A minimum of 3 years of KYC experience with banks is mandatory.

Key Skills

Applicants should be comfortable with KYC review, source of wealth assessment, compliance checks, risk analysis, corporate due diligence, escalation handling, quality assurance, and audit support.

Additional Information

This is an onsite contract role based in Singapore. The source does not specify salary, benefits, or the number of openings.