KYC/CDD Remediation/Periodic Review Analyst (Contract)

M-DAQ Global; Jakarta Pusat; Presencial; IDR 180.000.000 - 300.000.000; Jornada completa

Descripción de la vacante

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.

Formación

• 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.

Responsabilidades

• 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.

Conocimientos

Excel

English

Mandarin Chinese

KYC/CDD

Attention to detail

Educación

Bachelor's degree in Business, Finance, Law

Descripción del empleo

M-DAQ Global is a pioneering fintech group specialising in foreign exchange (FX) and payment solutions that facilitate seamless cross-border transactions for businesses worldwide. Its proprietary technology delivers FX clarity, certainty, and payment mobility through a single API, empowering large enterprises and SMEs to manage global trade and FX exposure with confidence.

Headquartered in Singapore with an expanding presence across ASEAN and 7 countries and territories, M-DAQ Global provides a comprehensive suite of FX, collections, and payment solutions. This includes AI-enabled onboarding, compliance, and enhanced risk management solutions, enabling businesses to transact across borders with ease amidst evolving needs.

Our employee experience and growth have also been recognised through industry and workplace accolades, including:

• The Financial Times High-Growth Companies Asia-Pacific 2026
• The Straits Times Singapore's Fastest Growing Companies 2026
• Tech in Asia Singapore's Top Fintech Companies 2026
• Employee Experience Awards - Best Hybrid Work Model

For more information, please visit: www.m-daq.com.

About the Role

We are seeking a KYC/CDD Remediation/Periodic Review Analyst on a contract basis to support remediation exercises for customer onboarding and due diligence files.

This role is project-based and focuses on reviewing and updating existing customer records to meet current regulatory and internal compliance standards, rather than day-to-day BAU onboarding.

The successful candidate will perform detailed KYC/CDD file reviews, identify information gaps, and work with internal stakeholders to ensure files are complete and compliant. Strong attention to detail and proficiency in Excel are key for maintaining trackers, preparing reports, and supporting overall project execution.

This is a contract role for 1 year.

Key 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.

Job Requirements

• Bachelor's degree in Business, Finance, Law, or a related discipline.
• 1 year experience in KYC/CDD, corporate client onboarding, AML, or compliance roles.
• Prior exposure to remediation or large-scale KYC review projects in Financial Institutions regulated by Monetary Authority of Singapore or other FATF standards are highly preferred.
• Strong proficiency in Excel (pivot tables, formulas, and data management).
• Fluency in English and Mandarin Chinese (preferable).
• Excellent attention to detail, organization, and accuracy.
• Ability to work effectively under supervision and manage workload in line with project deadlines.
• Good communication and collaboration skills to engage with multiple internal stakeholders.