KYC Remediation Officer

REVUP PROSERVICES PTE. LTD.; Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading private bank in Singapore is looking for a KYC Remediation Analyst. The role involves reviewing and updating KYC files to ensure compliance with regulations. Candidates should possess relevant KYC experience, a deep understanding of MAS regulations, and strong analytical skills. This position requires the ability to manage multiple cases and resolve documentation gaps effectively, as well as conduct risk assessments for high-risk clients. A competitive salary and benefits package will be provided.

Qualifications

• Relevant experience in KYC, client onboarding or remediation in private banking.
• Strong knowledge of MAS regulations and CDD/EDD requirements.
• Ability to manage multiple cases independently.

Responsibilities

• Review and update client KYC files, identifying documentation gaps.
• Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients.
• Manage remediation cases and maintain accurate records for audit.

Skills

KYC experience

Analytical skills

Attention to detail

Client onboarding knowledge

Job description

Roles & Responsibilities

We are looking for an experienced KYC Remediation Analyst to join a leading private bank in Singapore. You will play a key role in reviewing and validating clients’ Source of Wealth (SoW) information, ensuring compliance with MAS regulations and internal CDD standards.

The Opportunity

• Review and update client KYC files, identifying and resolving documentation gaps.
• Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients.
• Manage remediation cases and maintain accurate records for audit and compliance purposes.
• Prioritize cases based on risk and escalate key findings to management.

Your Background

• Relevant experience in KYC, client onboarding or remediation in private banking.
• Strong knowledge of MAS regulations and CDD/EDD requirements.
• Excellent analytical skills, attention to detail, and ability to manage multiple cases independently.