Senior Document Review Remediation KYC |(1-Year Contract)

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 & 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...

**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...

Industry: Banking - Location: Central - 1 year contract **Responsibilities**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution / discounting. - To conduct checks and due diligence on...

**Responsibilities**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution / discounting. - To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse...

**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...

**Position Summary** **Key Responsibilities** - Assist in conducting end-to-end KYC periodic reviews and remediation for a portfolio of corporate and institutional clients, ensuring adherence to Customer Due Diligence (CDD) standards. - Perform client screening against sanctions, Politically Exposed Persons (PEPs), and adverse media lists using internal...

**Periodic Review Specialist (KYC)** - 12 months contract - Office Location: East **Our Client** - MNC Bank **The Opportunity** - Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards - Conduct research in public domains and the bank's data sources to validate the client profiles. - Advice banker team on the required...

Location: Central Contract Duration: 12 months Are you an experienced KYC/AML professional with strong private banking or wealth management exposure? This is an excellent opportunity to join a leading consultancy firm on a high-profile project, where you will play a key role in conducting end-to-end KYC reviews and ensuring compliance with MAS and HKMA...