Associate, KYC Remediation

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...

**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...

**Details of the Division and Team**: Operations provides comprehensive Know Your Client, New Account Opening, Periodic Review, Client Reference Data Analysis and Services; and Data Management solutions within relevant DB systems for IB. The Know Your Client (KYC) Associate focuses on client Periodic reviews, remediation’s and exceptions in line with...

Responsibilities Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring...

Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector - Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner - Respectful and professional when challenging a past decision or quality of work - Can manage...

Job Description & Requirements - Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector - Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner - Respectful and professional when challenging a past decision...

**Associate KYC Specialist** **Singapore** **Monday - Friday, 9.00am - 6.00pm** **Hybrid** **Intro**: CSC is a dynamic, international and growth-oriented company. We provide you with outstanding opportunities for your professional and personal development through our local and global offices. The anti-money laundering and counter terrorist financing...

**JOB DESCRIPTION** Welcome to our **Wholesale KYC Operations Middle Office** **team**! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team...

**Details of the Division and Team**: Operations provides comprehensive Know Your Client, New Account Opening, Periodic Review, Client Reference Data Analysis and Services; and Data Management solutions within relevant DB systems for IB. The Know Your Client (KYC) Associate focuses on client Periodic reviews, remediation’s and exceptions in line with...

**KYC specialist** (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing - Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly - Previous experience working on the AML/KYC project in similar industry - SME knowledge on the MAS and HKMA AML/CFT...