Remediation Analyst

1 week ago


Singapore AD ASTRA CONSULTANTS PRIVATE LTD. Full time
Roles & Responsibilities

Your Role

  • Prepare the upcoming Periodic KYC review (last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files).
  • Support client advisors to ensure regulatory compliance of submitted materials from clients and client advisors themselves. Understand the processes; ensure adherence to regulations, guidelines, standards, and policies.
  • Think flexibly to propose new ideas and contribute to the continuous improvement of processes and services.

Your Experience and skills

  • Client-focused and motivated to work in partnership with front-to-back stakeholders to define practical solutions that meet internal policies and regulatory requirements.
  • Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.

Requirements

  • Fresh graduates preferred, with internship experience in banks.
  • Fast learner and keen mindset to review the PKR (Periodic Client Review) documents and upload them in the systems.

You are:

  • A person with high service level standards and a good communicator.
  • An effective team player, with a professional and positive attitude.
  • Adaptable to a dynamic and changing environment.
  • Able to work under pressure to strict deadlines. Good at improving processes and enhancing workflows.
Tell employers what skills you have

Translations
Report Writing
Microsoft PowerPoint
Legal Documents
Regulatory Compliance
Dispute
Know Your Client - KYC
Banking Operations
client servicing
Service Level
Mediation
Adaptability
Factiva
Vigilance
regulatory support
Team Player
Curating
KYC
Writing Skills

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