KYC Remediation Consultant (Contract Position)
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Job Location:
Monthly Salary:
Posted on:
3 hours ago
Vacancies:
1 Vacancy
Department:
Job Summary
We are looking for an experienced KYC Business Analyst to join our team for 12 months to assist in the integration of two Financial institutions and to remediate any profiles that are not up to regulatory and internal standards.
Key responsibilties:
Preform KYC review on client including HNWIs family offices and trusts and validate client profile information.
Verify KYC process controls including client hierarchy management sanctions and PEP screenings adverse information screening hit follow-ups and enhanced due diligence checks.
Check data accuracy in KYC systems and ensure quality across the end-to-end review flow.
Ensure all required KYC documents are complete and properly recorded.
Conduct SOW/SOF review and remediation to ensure compliance with regulatory and internal standards.
Liaise with RMs and Business to obtain information to complete the review.
Perform any ad-hoc issues related to the case.
Monitor and ensure adherence to remediation timelines providing support for management reporting and related preparations.
Qualifications :
Bachelors degree in Finance Business Administration or a related discipline
3-5 years of work experience inexperience in KYC reviews quality assurance and remediation processes. Experience in Wealth Management is a must.
Strong organizational and communication skills with the ability to collaborate effectively with internal teams and external stakeholders.
Meticulous attention to detail and ability to work under tight deadlines.
AML/Trust related qualification or certification preferred.
Proficiency in Chinese and English
Immediately available or short notice period would be advantageous.
Additional Information :
Sia is an equal opportunity employer. All aspects of employment including hiring promotion remuneration or discipline are based solely on performance competence conduct or business needs.
Remote Work :
No
Employment Type :
Contract
Key Skills
- IVR
- SOAP
- Avaya
- Solaris
- Cost Accounting Standards
- Database Design
- Hibernate
- ITIL
- Weblogic
- Express.js
- Contracts
- ASP
About Company
Sia est un groupe international de conseil en management de nouvelle génération. Fondé en 1999, nous sommes nés à l’ère du numérique. Aujourd’hui, nos services en stratégie et management sont augmentés par la data science, enrichis par la créativité et guidés par la responsabilité. No ... View more
