Kyc Remediation Project

**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...

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...

**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...

**Key Responsibilities**: - Hands-on experience in **SOW Model**, and **risk assessment**grounded in **MAS/HKMA AML/CFT**requirements. - Perform detailed risk assessments and provide actionable recommendations. - Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs. - Work on **AML/KYC projects**in alignment with industry best...

We are seeking a detail-orientedKYC Specialistto support aSource-of-Wealth(SoW) uplift projectfor aprivate 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...

**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...

Job DescriptionWe are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle.Key Responsibilities:Hands-on experience in SOW Model ,...

Job Responsibilities: - Prioritize the periodic review of customers / remediation of client files and prepare client-specific KYC-related analysis and complete Customer Due Diligence - Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge - Engage and work with Business Units to...

Role Overview:We are expanding AML Operations teams to support remediation and BAU activities for local banking clients. Candidates with experience in KYC reviews, transaction monitoring, and suspicious transaction reporting (STR) are welcome, with a strong focus on Source of Wealth (SOW) corroboration for high-risk and high-net-worth clients.Key...

Overview We are looking for a seasoned individual contributor at the Vice President level to join our Consulting and Client Lifecycle Management (CLM) practice. This role is ideal for senior-level Business Analysts or Project Managers with AML/KYC domain expertise and a strong background in transformation programs across technology, people, and operations....