KYC Remediation Specialist

Job Overview:We are seeking a highly skilled Senior KYC Remediation Specialist to join our team. In this role, you will be responsible for the remediation of documents for periodic Know Your Customer (KYC) review.About the Role:Support the business in the preparation and submission of accurate and compliant documents for periodic KYC reviewPerform periodic...

We are seeking a detail-orientedKYC Specialistto support aSource-of-Wealth(SoW) uplift projectfor aprivate bank. This role involves reviewing and uplifting KYC records in accordance with regulatory and internal policy standards, with a specific focus on validating and documenting source of wealth information.This is a 1-year project that will be on a...

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...

**Job Overview We are seeking a Remediation Analyst to support the financial institution in ensuring thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The analyst will be responsible for conducting project due diligence, reviewing and verifying Statements of Work (SOW), and assessing projects for potential risks, including PEP and...

Roles & Responsibilities Document Review Remediation KYC (1-Year Contract) Up to $5,500 Working Days: Monday to Friday Responsibilities: Support the business in the preparation of documents for periodic KYC review. Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by client and...

Job OverviewA seasoned AML/KYC professional is sought after to assume the role of remediation analyst.Key responsibilities include conducting thorough SOW reviews, managing cases efficiently and developing in-depth knowledge of MAS and HKMA AML/CFT requirements.Required Skills and QualificationsMinimum 3+ years' experience in AML/KYCExpertise in SOW...

Roles & ResponsibilitiesDocument Review Remediation KYC (1-Year Contract) Up to $5,500Working Days: Monday to FridayResponsibilities:Support the business in the preparation of documents for periodic KYC review. Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by client and static data...

**About the Company**: AR Capital was founded in 2005 and holds a Capital Markets Services Licence to conduct Fund Management activities with accredited and institutional investors. **About the Role**: **Responsibilities**: **_AML/KYC Remediation: _** - To work with the Compliance Manager to conduct thorough reviews of existing investor accounts to identify...

Senior Document Review Remediation KYC SpecialistThe role entails overseeing a team of analysts and performing name screening for clients undergoing onboarding and ongoing reviews.

Job Overview:The Document Review Remediation Specialist will provide crucial support in preparing documents for periodic KYC review, conducting thorough KYC reviews, and collaborating with clients to corroborate submitted information.Key Responsibilities:Assist in the preparation of documents for regular KYC assessmentsConduct KYC reviews, engage with...