KYC Remediation Analyst / Compliance Officer
Responsibilities:
- Conduct end-to-end KYC reviews (PB/HNWI).
- Perform SOW analysis, risk assessments, and compliance write-ups.
- Ensure adherence to MAS & HKMA AML/CFT regulations.
- Collaborate with team as checkers (seniors) and makers (juniors).
- Provide insights for MI reporting and project tracking.
- Onsite role; weekend work possible (leave in lieu provided).
Requirements:
- 3+ years AML/KYC experience in banking/financial services.
- Strong SOW experience and holistic KYC knowledge.
- Experience with PB/HNWI customer segment.
- Immediate availability preferred.
Job Types: Full-time, Contract
Contract length: 12 months
Pay: Up to $6,000.00 per month
Location:
- Singapore (Required)
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