KYC Remediation Analyst

1 day ago

Singapore BTI Executive Search Full time

KYC Remediation Analyst (1 year contract)We are seeking an experienced KYC professional on behalf of our Private Banking client to support remediation and due diligence activities. The role involves reviewing and documenting clients' Source of Wealth (SoW) to ensure full compliance with MAS regulatory requirements and internal CDD standards. You will identify and rectify documentation gaps, conduct detailed risk assessments and ensure enhanced due diligence (EDD) is applied to high‐risk clients. Job Details Seniority level: Associate Employment type: Contract Job function: Analyst Industries: Banking Responsibilities Managing KYC remediation cases and maintaining accurate records of SoW verifications. Providing timely updates on outstanding items to stakeholders. Performing data analysis to prioritize cases based on risk. Escalating key findings to senior management where necessary. Ensuring enhanced due diligence (EDD) is applied to high‐risk clients. Documenting and communicating remediation progress in a clear, compliant manner. Collaborating with other teams to address documentation gaps and ensure regulatory compliance. Maintaining knowledge of MAS regulatory requirements and internal CDD standards. Using English and Chinese language proficiency to review and verify client documentation. #J-18808-Ljbffr

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