Job Description

We are looking for an experienced

KYC Remediation Analyst

to join a leading private bank in Singapore. You will play a key role in reviewing and validating clients' Source of Wealth (SoW) information, ensuring compliance with MAS regulations and internal CDD standards.

The Opportunity

Review and update client KYC files, identifying and resolving documentation gaps. Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients. Manage remediation cases and maintain accurate records for audit and compliance purposes. Prioritize cases based on risk and escalate key findings to management.

Your Background

Relevant experience in KYC, client onboarding or remediation in private banking. Strong knowledge of MAS regulations and CDD/EDD requirements. This role involves reviewing and validating client documentation, including Source of Wealth (SoW), which may be in both English and Chinese. Candidates must be proficient in both English and Chinese. Excellent analytical skills, attention to detail, and ability to manage multiple cases independently.
May Anne Ramos


Senior Consultant | R1110127


Revup Proservices Pte Ltd | EA.24C2366