KYC Remediation Analyst

ARISTON SERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 90,000; Full time

Job summary

A financial services company in Singapore seeks a KYC specialist with over 3 years of experience. The role involves conducting SOW reviews, managing AML/KYC projects, and ensuring compliance with banking regulations. Candidates must be familiar with SOW benchmarking and possess strong analytical skills. This position requires 100% onsite presence and might involve weekend work for KPI management.

Qualifications

• Minimum 3+ years of experience as a KYC specialist.
• Familiarity with SOW benchmarking and write-up.
• Experience working on AML/KYC projects in a similar industry.
• SME knowledge on the MAS and HKMA AML/CFT requirements.

Responsibilities

• Conduct SOW reviews and manage cases promptly.
• Ensure project monitoring and data analysis.
• Engagement manager to track status and report MI.

Skills

KYC experience

Risk assessment writing

Analytical skills

SOW reviews

Knowledge of AML/CFT requirements

Job description

• 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