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Quality Reviewer, AML KYC

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Core Business Services
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SIN005ED Requisition #
Join our Core Business Services (CBS) team and you will help support the important business enablement functions that keep our organization running strong. As a CBS professional, you will work across teams to provide the knowledge, resources and tools that help EY deliver exceptional quality service to our clients, win in the marketplace and support EY’s growth and profitability. Major teams within CBS include Finance, Information Technology, Human Resources, Enterprise Support Services, Brand Marketing and Communications, Business Development, Knowledge and Risk Management.
   
With so many offerings, you have the opportunity to develop your career through a broad scope of engagements, mentoring and formal learning. That’s how we develop outstanding leaders who team to deliver on our promises to all of our stakeholders, and in so doing, play a critical role in building a better working world for our people, for our clients and for our communities. Sound interesting? Well this is just the beginning. Because whenever you join, however long you stay, the exceptional EY experience lasts a lifetime.
 
Job Purpose
 
The candidate is responsible for supporting the business by providing quality reviews relating to Anti-Money Laundering (AML) requirements in accordance with the Ethics Pronouncement (EP) 200 issued by the Institute of Singapore Chartered Accountants (ISCA).
 
Key Responsibilities
 
  • Perform quality review on the AML assessment completed by AML KYC Analyst
  • Liaise with engagement teams, other EY network firms, and/or Client on the collection of the KYC documentation
  • Escalation of complex cases to AML Officer for advice, clarification or validation when applicable
  • Draft waiver memo in case of deviations
  • Perform periodic review on High Risk clients
  • To take part in projects or perform UAT testing when required
  • To provide guidance and sharing of KYC knowledge to engagement teams
  • Ensure completion and timely closure of cases through AML systems
  • Immediate escalation of suspicious account activity identified
  • Maintain relevant registers for monitoring purposes
  • Other AML related functions

About You

  • Minimally 1-2 years of KYC/AML experience will be preferred
  • Certifications pertaining to AML/KYC an added advantage
  • Control focused mind set and good understanding of regulatory and reputation risks
  • Self-motivated, able to work independently as well as in a team
  • Ability to prioritize and address urgent business requests
  • Meticulous, good verbal and written communication

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