KYC/CDD Remediation Analyst (1-Year Contract)

M-DAQ Global; Jakarta Pusat; On-site; IDR 180,000,000 - 300,000,000; Full time

Job summary

M-DAQ Global in Singapore with ASEAN presence seeks a KYC/CDD Remediation/Periodic Review Analyst on contract for 1 year to support remediation of onboarding and due diligence files. You will perform detailed file reviews, identify gaps, update Excel trackers, and coordinate with Compliance, Operations, and Front Office to ensure files meet MAS AML/CFT regulations and internal standards.

English and Mandarin preferred.

Qualifications

• Bachelor's degree in Business, Finance, Law or related field.
• 1 year experience in KYC/CDD, AML, or compliance roles.
• Exposure to remediation or large-scale KYC review projects in regulated FI preferred.
• Strong proficiency in Excel (pivot tables, formulas, and data management).
• Fluency in English and Mandarin Chinese preferred.
• Excellent attention to detail, organization, and accuracy.
• Ability to work under supervision and manage workload to meet deadlines.

Responsibilities

• Conduct detailed KYC/CDD file reviews to identify missing information, documentation, or inconsistencies.
• Update and remediate customer files in accordance with MAS AML/CFT regulations (PSN01, MAS 626) and internal standards.
• Liaise with Compliance, Operations, and Front Office teams to obtain outstanding documents or clarify customer information.
• Maintain and update Excel trackers to monitor remediation progress and status of assigned files.
• Support the preparation of regular progress updates and metrics for project reporting.
• Perform quality checks to ensure accuracy and completeness of remediated files before submission for QA or management review.
• Escalate higher-risk cases or unresolved issues to the Remediation Manager or Compliance team promptly.
• Assist with ad-hoc remediation or data clean-up initiatives as required.

Skills

Excel

English

Mandarin Chinese

KYC/CDD

Attention to detail

Education

Bachelor's degree in Business, Finance, Law

Job description

M-DAQ Global in Singapore with ASEAN presence seeks a KYC/CDD Remediation/Periodic Review Analyst on contract for 1 year to support remediation of onboarding and due diligence files. You will perform detailed file reviews, identify gaps, update Excel trackers, and coordinate with Compliance, Operations, and Front Office to ensure files meet MAS AML/CFT regulations and internal standards.

English and Mandarin preferred.