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KYC Remediation Officer

22 minutes ago

Singapur, Singapore REVUP PROSERVICES PTE. LTD. Full time

Roles & Responsibilities We are looking for an experienced KYC Remediation Analyst to join a leading private bank in Singapore. You will play a key role in reviewing and validating clients’ Source of Wealth (SoW) information, ensuring compliance with MAS regulations and internal CDD standards. The Opportunity Review and update client KYC files, identifying and resolving documentation gaps. Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients. Manage remediation cases and maintain accurate records for audit and compliance purposes. Prioritize cases based on risk and escalate key findings to management. Your Background Relevant experience in KYC, client onboarding or remediation in private banking. Strong knowledge of MAS regulations and CDD/EDD requirements. Excellent analytical skills, attention to detail, and ability to manage multiple cases independently. #J-18808-Ljbffr