KYC Remediation Analyst (1 year contract)

KYC Remediation AnalystWe are seeking an experienced KYC professional on behalf of our Private Banking client to support remediation and due diligence activities.The role involves reviewing and documenting clients’ Source of Wealth (SoW) to ensure full compliance with MAS regulatory requirements and internal CDD standards. You will identify and rectify documentation gaps, conduct detailed risk assessments and ensure enhanced due diligence (EDD) is applied to high-risk clients.Key responsibilities include managing KYC remediation cases, maintaining accurate records of SoW verifications and providing timely updates on outstanding items. You will also perform data analysis to prioritize cases based on risk and escalate key findings to senior management where necessary. English and Chinese language proficiency is required for the role.