Document Review Remediation KYC

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 & 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...

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. ...

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...

Senior Document Review Remediation SpecialistThis role involves overseeing a team of analysts, providing guidance and oversight on daily remediation tasks. The successful candidate will possess strong leadership skills and be able to coach and direct the team effectively.Name Screening: Perform comprehensive screening of individuals and entities as part of...

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...

**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...

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...

**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...

Seeking a dedicated and experienced KYC Specialist to support AML/KYC projects within a financial institution.Key Responsibilities:Holistic Reviews: Perform comprehensive KYC reviews with a focus on Private Banking/HNWI customer segments.SOW Benchmarking: Conduct SOW benchmarking, write-ups, and risk assessments to ensure regulatory compliance.Documentation...