Position:Senior Document Review Remediation (Team Lead) (1 yr Contract + 1 mth completion Bonus)
We are helping one of the reputable Asia Bank to hire.
In addition to performing core remediation and name screening tasks, this role will take on a leadership function within the team. You will oversee junior team members, provide guidance on complex cases, and ensure consistent quality across all deliverables. The successful candidate will serve as a point of contact for internal stakeholders and assist the line manager in workflow coordination and reporting. Prior experience in a team lead or supervisory role in KYC operations is highly preferred.
Job Description
- lead the team of analysts, providing guidance, support, and oversight on day-to-day remediation activities
- Conduct name screening for individuals and entities as part of client lifecycle management
- Review and discount open alerts based on prescribed guidelines
- Work with internal stakeholders including Business and Compliance in the resolution of hits
- Ensure quality assurance across the team
- Support ad-hoc projects or any other team support initiatives as required.
- Coordinate with internal stakeholders and clients to obtain required documents to complete review and resolve KYC-related issues and queries
- Conduct name screening such as PEP, sanctions, court records and negative adverse news screenings via one or more research tools (eg. Google, World-Check, Lexis Nexis or other search engines)
Our ideal candidate
- 5 to 7 years of working experience in KYC.
- Ability to understand regulatory requirements, translating them into operational procedures.
- Experience in risk classification and understanding of AML risks (PEP, sanctions, and reputational risk) and financial crime regulations.
- Strong knowledge of screening and research tools such as World-Check, LexisNexis, Factiva or other research tools
- Experience operating within a maker-checker control framework and ability to produce well-documented, audit-ready case files with clear rationale and risk assessments.
We regret that only short-listed candidates will be notified.
