KYC Remediation Analyst

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
• Resources to be onsite at premises 100% of the time.
• Resourced to be onboarded onto systems
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

Notes :

Weekend work might require if did not hit KPI, Weekend work we will give leave in lieu.

Ideally FI experience and able to onboard immediately.

Looking for mixture senior / checker and maker / juniors.

MUST have below : SOW experience.

Banking

PB / HNWI customer segment

KYC Hollistic review

Tell employers what skills you have

Excellent Communication Skills

Risk Assessment

Data Analysis

Analytical Skills

Private Banking

Compliance

Portfolio Management

Writing

Banking

AML

KYC

Benchmarking