Consultant- Kyc Remediation- Contract

2 days ago

Singapore SIA PARTNERS SINGAPORE PTE. LTD. Full time

**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 last decade and further evolutions are yet to come. Regulatory constraints have driven most of these transformations, but the disruptive revolution is much more complex and cannot be limited to the latter. Business models must be adapted within each business line and operating models must take into account industrial partnership, outsourcing or strategic alliances. Sia Partners assists its clients in coping with these transformations in order to improve their competitive advantages, flexibility productivity and profitability: strategic deployment, financial performance, business process optimization, digitalization, risk and regulatory adherence.

Sia Partners is hiring Thanks to Sia Partners’ international footprint, the Financial Services practice is strategically located in all major financial and energy hubs (New York, Charlotte, Houston, UK, Europe, and Asia Pacific) and our integrated model allows teams from different countries to easily partner, when appropriate.

We are currently searching for a team of contractors for our AML, KYC On-boarding Remediation team at a Global Bank. The project will be for 12 months, with a chance of conversion.
- This individual will work on-site at our Financial Service clients and assist the banks in performing KYC Remediation for their complex customers’ accounts. (The title of this position will be based on experience)
- This individual will be responsible for performing KYC Remediation of our client’s customers’ accounts by drafting procedures, describing the process of remediating their accounts, and then executing this approach.
- Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews.
- Provides guidance to other team.
- Manages internal and external bank stakeholders.
- Analyze existing AML/KYC policies, guidelines and procedures
- Perform GAP Assessment of the required information that will be needed for customer accounts.
- Identify and implement new regulatory rules.
- Enhance and centralize the banks on-boarding policies, guidelines and procedures. This includes: preparing information requests to relationship managers, retrieve missing documentation from their customers, screen and transaction monitoring of the accounts, and compile the final KYC packages to complete the remediation.

**Qualifications**
- Strong academic background (e.g. Business, Mathematics, Economics, Engineering)
- Prior experience in KYC
- Corporate Banking experience will be advantageous
- Excellent communication skills (verbal and written)
- Flexibility, able to execute against tight deadlines, work with minimum supervision, exercise independent judgment and prioritize work

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