KYC Remediation Analyst
1 week ago
KYC Remediation Analyst / Compliance Officer We are seeking an experienced KYC Remediation Analyst / Compliance Officer to support ongoing AML/KYC remediation initiatives. The ideal candidate will bring strong expertise in Source of Wealth (SOW) benchmarking and narrative write-ups, holistic KYC reviews, and customer risk assessment. This role requires a detail‑oriented professional with strong analytical skills and the ability to operate efficiently in a fast‑paced environment. Responsibilities Conduct comprehensive KYC reviews for retail and higher‑risk customer segments, ensuring accuracy, coherence, and completeness of customer profiles. Perform Source of Wealth (SOW) reviews, benchmarking, and high‑quality narrative write‑ups aligned with internal and regulatory standards. Identify inconsistencies, discrepancies, and red flags, escalating issues appropriately. Prepare and document risk assessments to support customer due diligence and enhanced due diligence (EDD) requirements. Manage case workload independently, ensuring timely completion in accordance with project timelines and quality expectations. Act as an SME on regulatory expectations, particularly MAS and HKMA AML/CFT requirements. Collaborate with internal stakeholders to ensure accurate documentation and adherence to AML/KYC policies. Support the Engagement Manager with MI reporting, status tracking, and data insights for effective project monitoring. Requirements Minimum 3+ years of experience as a KYC/AML analyst, compliance officer, or similar role. At least 3 years of SOW assessment and write‑up experience with strong understanding of benchmarking standards. Prior experience in banking , specifically in retail customer KYC and EDD . Demonstrated capability in conducting holistic KYC reviews . Strong familiarity with AML/KYC remediation projects. Seniority level Associate Employment type Contract Job function Information Technology Industries IT Services and IT Consulting Referrals increase your chances of interviewing at Kris Infotech. #J-18808-Ljbffr
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KYC Remediation Officer
3 hours ago
Singapur, Singapore REVUP PROSERVICES PTE. LTD. Full timeRoles & 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...
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KYC Remediation Specialist – MAS
3 hours ago
Singapur, Singapore REVUP PROSERVICES PTE. LTD. Full timeA leading private bank in Singapore is looking for a KYC Remediation Analyst. The role involves reviewing and updating KYC files to ensure compliance with regulations. Candidates should possess relevant KYC experience, a deep understanding of MAS regulations, and strong analytical skills. This position requires the ability to manage multiple cases and...
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KYC Operations Analyst 1
3 hours ago
Singapur, Singapore Citi Full timeOverview Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job...
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KYC Operations Analyst 1
3 hours ago
Singapur, Singapore Citibank (Switzerland) AG Full time## For additional information, please review .Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from...
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KYC Operations Analyst 1
5 days ago
Singapur, Singapore Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on‑the‑job training...
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KYC Operations Analyst 1
3 hours ago
Singapur, Singapore Citigroup Inc. Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on‑job training and...
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KYC Operations Analyst 1
3 hours ago
Singapur, Singapore Citigroup Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on‑the‑job training...
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KYC Operations Analyst 1
3 hours ago
Singapur, Singapore Citigroup Inc. Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on‑job training and...
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KYC Operations Analyst 1
6 days ago
Singapur, Singapore Citigroup Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...
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Singapur, Singapore MERRIES EMPLOYMENT LLP Full timeJob 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 alerts in accordance with established procedures and criteria. Collaborate with internal teams such as Compliance and...
