We are seeking a detail-oriented KYC Remediation Analyst on a 1-year contract to join a leading Private Bank. This role ensures client due diligence meets regulatory and internal standards.
Key Responsibilities:
- Conduct comprehensive KYC corroboration, including client background checks, Source of Wealth (SoW), and Source of Funds (SoF) verification.
- Perform name screening and transaction monitoring assess alerts for AML relevance and determine true or false matches.
- Evaluate the legitimacy and reasonableness of clients wealth request additional documentation as needed.
- Manage high-risk remediation cases and maintain accurate records.
- Escalate critical findings to senior management where appropriate.
Requirements:
- Experience in KYC, AML, or compliance within Private Banking or financial services.
- Strong knowledge of regulatory frameworks and due diligence processes.
- Ability to assess and prioritize risk, with strong analytical skills.
- Proficiency in English and Chinese (Mandarin) is required, as the role involves communicating with clients, stakeholders, and business partners.
If you are keen to explore and have a confidential chat, feel free to share your resume by applying for this role.
