AML Governance & Assurance (up to $7000)

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 100,000 - 180,000; Full time

Job summary

Revup Proservices Pte Ltd, based in Singapore, seeks a Senior Consultant to provide KYC/CDD advisory and lead second-level reviews for complex client structures. The role involves QA reviews, transaction monitoring, and close collaboration with Front Office to resolve AML/KYC queries.

You will identify control gaps, support FATCA/CRS and regulatory updates, and deliver training to staff. Prior experience with MAS guidelines and sanctions is essential.

Qualifications

• Experience providing KYC/CDD advisory for complex client structures.
• Experience reviewing KYC, CDD and EDD cases to ensure regulatory compliance.
• Familiarity with FATCA/CRS, MAS regulations and sanctions regimes.

Responsibilities

• Provide KYC/CDD advisory and second-level review for corporates, funds, trusts and financial institutions.
• QA reviews of KYC, CDD and EDD cases across client types and lines of business.
• Review transactions and monitoring alerts for unusual or suspicious activity and ensure proper escalation.
• Collaborate with Front Office and internal stakeholders to resolve KYC/AML queries.
• Identify gaps and recommend process improvements; maintain risk parameters.
• Support AML reporting to management and Head Office; updates to policies and procedures.
• Deliver AML/KYC training to staff, including new hires.
• Support investigations, STRs, audits and ad-hoc compliance projects.

Skills

KYC/CDD advisory

Regulatory compliance

AML monitoring

Transaction monitoring

Stakeholder collaboration

Training delivery

Job description

Duties:

• Provide KYC/CDD advisory and second-level review for complex client structures, including corporates, funds, trusts and financial institutions.
• Conduct QA reviews of KYC, CDD and EDD cases across various client types and business lines, ensuring compliance with regulatory and internal requirements.
• Review transactions and transaction monitoring alerts to identify unusual or suspicious activities and ensure proper escalation and documentation.
• Work closely with Front Office and internal stakeholders to resolve KYC/AML queries and ensure consistent application of requirements.
• Identify control gaps, recurring issues and thematic risks, and recommend process improvements.
• Review and maintain CDD risk-rating, transaction monitoring and name-screening parameters.
• Support FATCA/CRS, Enterprise-Wide AML/CFT Risk Assessment and AML reporting to management and Head Office.
• Conduct regulatory gap analysis and support updates to AML/KYC policies, procedures and sanctions requirements.
• Deliver AML/KYC and Transaction Monitoring training to staff, including new hires.
• Support AML investigations, STR preparation, audits, system enhancements and other ad-hoc compliance projects.
• Keep up to date with MAS regulations, AML/CFT trends, sanctions and industry best practices.

Toh Jun Xian

Senior Consultant

R1879771

Revup Proservices Pte Ltd

EA.24C2366