KYC Remediation Analyst

ELLIOTT MOSS CONSULTING PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A consultancy firm in Singapore is seeking a KYC Remediation Analyst to conduct end-to-end KYC reviews. The role requires at least 3 years of experience in KYC/AML within the banking sector, focusing on customer due diligence and SOW reviews. Candidates must demonstrate strong analytical skills and attention to detail while managing case reviews in a fast-paced environment. This position mandates full-time onsite presence for onboarding and project delivery.

Qualifications

• Minimum 3+ years’ experience as a KYC/AML specialist.
• Proven experience in SOW reviews and documentation.
• Strong exposure to banking industry KYC processes.

Responsibilities

• Conduct end-to-end KYC remediation reviews.
• Prepare risk assessment narratives.
• Manage assigned cases efficiently.

Skills

Customer due diligence

Risk assessment

SOW reviews

Attention to detail

Analytical skills

Job description

Job Description

• We are seeking an experienced KYC Remediation Analyst with strong expertise in customer due diligence, SOW (Source of Wealth) reviews, risk assessment, and holistic KYC profiling.
• The ideal candidate has a minimum of 3 years of hands‑on KYC/AML experience within the banking sector and is capable of independently managing case reviews in a fast‑paced remediation environment.
• This role requires full‑time onsite presence and active onboarding onto internal systems.

Key Responsibilities

• Conduct end‑to‑end KYC remediation reviews, ensuring customer profiles meet regulatory and internal policy standards.
• Perform independent SOW benchmarking and write‑ups, clearly articulating customer wealth sources and identifying any gaps or inconsistencies.
• Prepare risk assessment narratives, documenting findings, risk ratings, and required escalation points.
• Execute holistic reviews of KYC profiles to ensure coherence across all data points and detect discrepancies, anomalies, and potential red flags.
• Manage assigned cases efficiently and ensure timely completion in accordance with project SLAs.
• Support AML/KYC remediation initiatives and ensure adherence to MAS and HKMA AML/CFT regulatory requirements.
• Collaborate with cross‑functional teams including Compliance, Front Office, and Operations to resolve outstanding documentation or clarifications.
• Ensure 100% onsite presence for project delivery and participate in system onboarding and training.
• Work closely with the Engagement Manager in providing status updates and contributing to accurate MI reporting for project monitoring and insights.

Required Experience & Skills

• Minimum 3+ years’ experience as a KYC/AML specialist.
• Proven experience in SOW reviews and documentation (3+ years).
• Strong exposure to banking industry KYC processes.
• Experience with Retail customer KYC and EDD reviews.
• Exposure to Private Banking / HNWI customer segments (good to have).
• Strong understanding of MAS and HKMA AML/CFT regulations.
• Demonstrated ability to perform holistic KYC reviews with high attention to detail.
• Technical & Soft Skills: Strong analytical and critical thinking abilities.
• Structured approach to case review and documentation.
• High level of efficiency with strong task ownership.
• Ability to work independently and under pressure in a high‑volume environment. Excellent communication and documentation skills.
• Strong stakeholder management and cross‑team collaboration capabilities.

Additional Requirements

• 100% onsite presence.
• Ability to be onboarded onto internal systems and adhere to operational protocols.
• Engagement manager capability (for senior roles) in status tracking and MI reporting.