KYC Compliance & Risk Analyst

Responsibilities

• KYC Record Remediation: Remediate existing KYC records related to Statements of Work (SOW), identifying gaps in documentation.
• Regulatory Compliance: Ensure KYC processes are performed to the standards expected by the Monetary Authority of Singapore (MAS).
• Client Due Diligence Oversight: Oversee the execution of client due diligence processes for new and existing clients.
• Risk Assessment: Lead the identification and assessment of potential KYC-related risks associated with client onboarding and ongoing relationships.

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