Jobs in Singapore

A global leader in technology consulting and digital transformation, the client specializes in delivering cutting‑edge solutions to optimize business performance. With a strong focus on cloud computing, data analytics, and AI‑driven insights, they empower organizations across industries to drive innovation and efficiency. Their expertise in enterprise modernization ensures seamless scalability and operational excellence for businesses worldwide.

Location – Central

Contract duration – 12 months [renewable]

• Review and perform detailed quality checks on KYC (Know Your Customer) and Source of Wealth files prepared by other team members to ensure accuracy and compliance.
• Verify the plausibility, coherence, and regulatory sufficiency of documentation and assessments.
• Prepare KYC profiles and conduct initial Source of Wealth corroboration and assessments.
• Gather necessary documentation, perform due diligence checks, and draft clear and coherent narratives in line with internal policies and regulatory standards.

• Strong attention to detail and ability to identify discrepancies in documentation.
• Knowledge of KYC processes, Source of Wealth verification, and regulatory compliance requirements.
• Excellent analytical and problem‑solving skills.
• Ability to draft clear, concise, and coherent narratives.
• Good organizational skills and ability to manage multiple tasks within deadlines.

Prepare your updated resume (please include your current salary package with full breakdown such as base, incentives, annual wage supplement, etc.) and expected package. Simply click on Apply here to drop your resume or email at susmita.sahu@adecco.com.

Susmita Sahu

EA License No: 91C2918

Personnel Registration Number: R23114076