KYC Remediation Analyst - D01 Cecil, Marina, People’s Park, Raffles Place, SG

Roles & Responsibilities

• 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 requirements.

Important Note :

Please share your resume in word format with dilip@helius-tech.com

Important Note : If this requirement is not a match for you please refer to your friends.

Interested professionals can reach out to me for Confidential Discussion @ +65- 9060-4050.

Best Regards,

Dilip Kumar Daga

Vice President - Strategic Accounts

Helius Technologies Pte Ltd

36, Robinson Road,#13-05, City House, Singapore 068877

DID : +(65) 6429-9407

Mobile : +(65) 9060-4050

Fax : +(65) 62222213

Email id : dilip@helius-tech.com

http : / / helius-tech.com

Registration No : R1108376

EA Licence No : 11C3373

https : / / www.linkedin.com / in / dilipdaga /

Tell employers what skills you have

Statement of Work

Remediation

Risk Assessment

Analytical Skills

Digital Banking

Writing

Banking

AML

KYC

Benchmarking