Job Description

Company Description

Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients\xe2\x80\x99 businesses worldwide.

We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop consulting bots and integrate AI in our solutions.



We are currently looking for a management consultant, for our AML, KYC On-boarding Remediation team.

Key Responsibilities:

• This individual will work on-site at our Financial Service clients and assist the banks in performing KYC Remediation for their complex customers\xe2\x80\x99 accounts. (The title of this position will be based on experience)
• This individual will be responsible for performing KYC Remediation of our client\xe2\x80\x99s customers\xe2\x80\x99 accounts by drafting procedures, describing the process of remediating their accounts, and then executing this approach
• Reviews standard profiles that have been flagged and escalated for additional review through QSS real time scans or escalated OFAC Sanctions alerts received on transactional reviews
• Provides guidance to other team
• Manages internal and external bank stakeholders
• Analyze existing AML/KYC policies, guidelines and procedures
• Perform GAP Assessment of the required information that will be needed for customer accounts
• Identify and implement new regulatory rules
• Enhance and centralize the banks on-boarding policies, guidelines and procedures. This includes: preparing information requests to relationship managers, retrieve missing documentation from their customers, screen and transaction monitoring of the accounts, and compile the final KYC packages to complete the remediation

Qualifications

• Strong academic background (e.g. Business, Mathematics, Economics, Engineering)
• Prior experience in KYC
• Corporate Banking experience will be advantageous
• Excellent communication skills (verbal and written)
• Flexibility, able to execute against tight deadlines, work with minimum supervision, exercise independent judgment and prioritize work

Additional Information

*Due to visa restrictions, please note that only candidates authorized to work in Singapore will be considered. Singaporeans / Singapore PR Preferred

Sia Partners 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.

Sia Partners