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Senior Document Review Remediation KYC |(1-Year Contract) - MERRIES EMPLOYMENT LLP

Senior Document Review Remediation KYC |(1-Year Contract) - MERRIES EMPLOYMENT LLP

MERRIES EMPLOYMENT LLPIslandwide, SG
20 days ago
Job description

Roles & Responsibilities

Senior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000

Working Days : Monday to Friday

Job 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 Business to resolve screening matches.
  • Uphold quality standards across the team’s output.
  • Support additional assignments and responsibilities delegated by the reporting manager.
  • Ensure all responsibilities are executed accurately and within designated deadlines.

Requirements

  • 5 to 7 years of experience in KYC or related compliance functions.
  • Proficient in interpreting regulatory guidelines and applying them to operational workflows.
  • Strong organisational abilities with a meticulous attention to detail.
  • Analytical mindset with a methodical approach to issue resolution and sound decision-making.
  • Self-driven and capable of working independently with minimal oversight.

    • Good to have :

  • Anti-Money Laundering or CAMS certification

    • By sending your job resume to us, it shall be deemed that you have agreed and hereby give your consent to Merries Employment LLP in collecting, using and / or disclosing your personal data for the purpose of accessing and processing your job application and / or for future job opportunities within Merries and / or with the client(s) of Merries. If you wish to withdraw your consent, please notify us.

    We regret to inform only shortlisted candidates will be notified.

    Merries Employment LLP

    EA Licence No : 14C7362

    Posting Personnel : Jasmine Chew

    EA Personnel Registration No : R1769441

    Tell employers what skills you have

    Coaching

    Remediation

    Investment Banking

    Interpreting

    Compliance

    Attention to Detail

    Team Lead

    AML

    KYC

    Screening

    Document Review

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    Document Remediation • Islandwide, SG