KYC Remediation Project (1-Year)
Posted 1 week ago by Nicoll Curtin - Singapore
Negotiable
Undetermined
Onsite
Singapore
Summary: We are looking for a detail-oriented KYC Specialist to support a Source-of-Wealth uplift project for a private bank. The role involves reviewing and uplifting KYC records in compliance with regulatory standards, focusing on validating and documenting source of wealth information. This is a 1-year contract position. Proficiency in Mandarin is essential due to the need to analyze documents in that language.
Key Responsibilities:
- Review and remediate client KYC files to ensure Source-of-Wealth information meets enhanced due diligence standards
- Analyze financial documents, company records, and supporting materials – including those in Mandarin – to validate client wealth sources
- Liaise with internal stakeholders to clarify requirements and escalate complex cases
- Maintain accurate documentation and audit trail of remediation actions
- Ensure compliance with AML/KYC policies and applicable regulations
Key Skills:
- Prior experience in KYC, AML, or financial crime remediation projects
- Strong understanding of Source-of-Wealth and Source-of-Funds requirements
- Proficiency in Mandarin (reading and comprehension) is essential as there are Chinese documents to review
- Excellent attention to detail and analytical skills
- Ability to work independently in a fast-paced, deadline-driven environment
Salary (Rate): £6,000 monthly
City: Singapore
Country: Singapore
Working Arrangements: on-site
IR35 Status: undetermined
Seniority Level: undetermined
Industry: Other
We are seeking a detail-orientedKYC Specialistto support aSource-of-Wealth(SoW) uplift projectfor aprivate bank. This role involves reviewing and uplifting KYC records in accordance with regulatory and internal policy standards, with a specific focus on validating and documenting source of wealth information.
This is a 1-year project that will be on a contract duration of the same.
Responsibilities
- Review and remediate client KYC files to ensure Source-of-Wealth information meets enhanced due diligence standards
- Analyze financial documents, company records, and supporting materials – including those in Mandarin – to validate client wealth sources
- Liaise with internal stakeholders to clarify requirements and escalate complex cases
- Maintain accurate documentation and audit trail of remediation actions
- Ensure compliance with AML/KYC policies and applicable regulations
Requirements
- Prior experience in KYC, AML, or financial crime remediation projects
- Strong understanding of Source-of-Wealth and Source-of-Funds requirements
- Proficiency in Mandarin (reading and comprehension) is essential as there are chinese documents to review
- Excellent attention to detail and analytical skills
- Ability to work independently in a fast-paced, deadline-driven environment