Senior Document Review Remediation Expert

3 days ago

Singapore beBeeCompliance Full time

Senior Document Review Remediation Specialist

The Senior Document Review Remediation Specialist will oversee a team of analysts, providing guidance and oversight on daily remediation tasks. This involves performing name screening of individuals and entities as part of client onboarding and ongoing reviews.

The role requires evaluating and clearing alerts in accordance with established procedures and criteria, which is a key responsibility. Collaboration with internal teams such as Compliance and Business to resolve screening matches is essential.

The ideal candidate will uphold quality standards across the team's output. Additional responsibilities may be delegated by the reporting manager, requiring accurate execution within designated deadlines.

  • Maintain a meticulous attention to detail while working on complex projects.

Experience in KYC or related compliance functions is necessary, preferably 5 to 7 years. A strong understanding of regulatory guidelines and their application to operational workflows is also required.

A methodical approach to issue resolution and sound decision-making skills are essential. The professional should possess analytical skills and the ability to work independently with minimal oversight.

This role offers opportunities for growth and development within the organization.

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