KYC Preparer/Reviewer

Avensys is a reputed global IT professional services company, and our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. And we service a client base across banking and financial services, insurance, information technology, healthcare, retail, and supply chain.We are currently looking to hire KYC Preparer/Reviewer. This is an exciting opportunity to expand your skill set, achieve job satisfaction and work-life balance. More details as below.JOB TYPE:12 Months Renewable contractROLES AND RESPONSIBILITIESPerform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flagsValidate the plausibility and coherence of Source of Wealth narratives and supporting evidence.Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed.Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendationMaintain quality assurance records and contribute to internal audit readiness.Provide constructive feedback to L1/L2 to improve quality and consistency.REQUIREMENTSAny degreeMinimum 3 years of KYC experience within the banking/financial services sector is a must.Strong experience in Corporate KYC/customer reviews, particularly customers with complex corporate structures.Prior experience working at L3 KYC/AML level or in a Compliance Officer role.Strong understanding of KYC, AML, Source of Wealth (SoW), customer risk assessment, and financial crime compliance requirements.Experience reviewing complex cases and identifying potential compliance risks and red flags.Strong analytical, investigative, documentation, and communication skills.Ability to make sound recommendations and escalate high-risk or ambiguous cases appropriately.WHAT’S ON OFFERYou will be remunerated with an excellent base salary and entitled to attractive company benefits. Additionally, you will get the opportunity to enjoy a fun and collaborative work environment, alongside a strong career progressionTo submit your application, please apply online or email your UPDATED CV in Microsoft Word format to emimal@aven-sys.com. Your interest will be treated with strict confidentiality.CONSULTANT DETAILSConsultant Name : Emimal JoshwaReg No : 201201037177Avensys Consulting Sdn BhdPrivacy 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.