Onsite KYC Remediation Analyst | AML & SOW Expert

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

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.