KYC Remediation Analyst

Job Overview">We are seeking an experienced professional to join our team as a KYC Remediation Specialist. The successful candidate will be responsible for verifying the identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.">Responsibilities">The KYC Remediation Specialist will perform client due diligence...

**Company Description Sia Partners is a unique management consulting firm composed of 2800 passionate consultants who drive business changes among our customers. Through unparalleled industry expertise, we deliver superior value and tangible results to our clients in over 21 sectors and service teams. Financial institutions have drastically changed over the...

Roles & Responsibilities Senior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000 Working Days: Monday to Friday Job Description Supervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks. Perform name screening of individuals and entities as part of client onboarding and ongoing...

KYC Remediation Analyst / Compliance Officer Responsibilities: Conduct end-to-end KYC reviews (PB/HNWI). Perform SOW analysis, risk assessments, and compliance write-ups. Ensure adherence to MAS & HKMA AML/CFT regulations. Collaborate with team as checkers (seniors) and makers (juniors). Provide insights for MI reporting and project tracking. ...

Roles & ResponsibilitiesSenior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000Working Days: Monday to FridayJob DescriptionSupervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks. Perform name screening of individuals and entities as part of client onboarding and ongoing reviews. ...

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...

**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...

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...

Roles & ResponsibilitiesJob Description & ResponsibilitiesVerify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...