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Kyc Remediation Project

2 weeks ago

Singapore Nicoll Curtin - Singapore Full time

We are seeking a detail-oriented**KYC Specialist**to support a**Source-of-Wealth**(SoW) uplift project**for a**private 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 contract duration of the same.

**Responsibilities**
- Review and remediate client KYC files to ensure Source-of-Wealth information meets enhanced due diligence standards
- Analyze financial documents, company records, and supporting materials - including those in Mandarin - to validate client wealth sources
- Liaise with internal stakeholders to clarify requirements and escalate complex cases
- Maintain accurate documentation and audit trail of remediation actions
- Ensure compliance with AML/KYC policies and applicable regulations

**Requirements**:

- Prior experience in KYC, AML, or financial crime remediation projects
- Strong understanding of Source-of-Wealth and Source-of-Funds requirements
- Proficiency in Mandarin (reading and comprehension) is essential as there are chinese documents to review
- Excellent attention to detail and analytical skills
- Ability to work independently in a fast-paced, deadline-driven environment