Senior Remediation Analyst

2 weeks ago

Singapore beBeeKYCs Full time $8,000

We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment.

The role requires strong subject matter expertise in SOW analysis, risk assessment writing, and regulatory compliance in line with MAS and HKMA Anti-Money Laundering standards.

You will be based onsite 100% of the time and will be fully onboarded onto internal systems to ensure seamless integration with the project team.

Central
12 months project

Targeted Start Date:

Key Responsibilities:
  • Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.
  • Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.
  • Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.
  • Ensure timely and accurate case management, meeting internal deadlines and quality standards.
  • Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.
  • Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
  • Status tracking, reporting, and project monitoring.
  • Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirements:

  • Minimum of 3 years' experience in KYC/AML roles, preferably within the private banking or wealth management sector.
  • Proven experience with SOW analysis, write-ups, and holistic KYC reviews.
  • Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.
  • Prior involvement in AML/KYC remediation or transformation projects within a financial institution.
  • Excellent analytical, writing, and case handling skills with the ability to work independently.
  • Strong communication and stakeholder management skills.
  • Proficiency in project tracking tools and MI reporting is a plus.

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