Bank QA/QC (up to $7000)

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 90,000 - 150,000; Full time

Job summary

Revup Proservices Pte Ltd in Singapore seeks a Senior Consultant to provide KYC/CDD advisory for complex client structures, including corporates, funds and financial institutions.

You will conduct QA reviews of KYC/CDD/EDD cases, review transactions and alerts, escalate where needed, and work with Front Office to resolve queries.

You will also support FATCA/CRS, policy updates, AML training, and regulatory gap analysis to strengthen MAS-aligned controls.

Qualifications

• Strong KYC/CDD/EDD experience with MAS/AML frameworks.
• Experience reviewing complex client structures (corporates, funds, trusts).
• Ability to perform QA reviews and escalate suspicious activity.
• Good stakeholder communication with Front Office and compliance teams.

Responsibilities

• 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.

Skills

KYC expertise

Regulatory compliance

AML monitoring

Stakeholder collaboration

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