KYC Remediation Project

**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...

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...

**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...

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. ...

Responsibilities KYC specialist (Minimum 3+ years 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...

Roles & ResponsibilitiesJob Description & ResponsibilitiesVerify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database Perform client due diligence specifically to uplift client's SOW corroboration according to bank SOP and meeting for PEPs, Sanctions, Adverse Media etc., utilizing a number of trusted...

**Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...

Roles & ResponsibilitiesJob Description – KYC SpecialistPosition: KYC SpecialistExperience Required: Minimum 3+ yearsRole OverviewWe are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up, risk assessment documentation, and holistic KYC reviews. The ideal candidate should have hands-on experience in AML/KYC...

Overview Senior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000Working Days: Monday to Friday Job Description Supervise 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. Evaluate and clear...

KYC Remediation Analyst / Compliance Officer Responsibilities: Conduct end-to-end KYC reviews (PB/HNWI). Perform SOW analysis, risk assessments, and compliance write-ups. Ensure adherence to MAS & HKMA AML/CFT regulations. Collaborate with team as checkers (seniors) and makers (juniors). Provide insights for MI reporting and project tracking. ...