Deskripsi Pekerjaan
Join our dynamic private banking team as a KYC & SOW Remediation Analyst, where you'll play a pivotal role in ensuring regulatory compliance and risk mitigation. This contract position offers the opportunity to work on high-impact remediation projects for high-net-worth clients, leveraging your expertise in AML/CDD frameworks. You'll collaborate with cross-functional teams to identify, investigate, and resolve discrepancies in client documentation, ensuring adherence to stringent banking regulations. This role is ideal for detail-oriented professionals with a passion for safeguarding financial integrity in a fast-paced environment.
Tanggung Jawab
- Conduct comprehensive KYC (Know Your Customer) and SOW (Statement of Work) remediation reviews for private banking clients
- Identify and escalate potential compliance risks and documentation discrepancies
- Collaborate with relationship managers to remediate non-compliant client files
- Ensure adherence to AML/CDD regulations and internal policies
- Prepare detailed remediation reports and action plans
- Assist in developing remediation strategies and process improvements
- Maintain accurate records of remediation activities and outcomes
Kualifikasi
- Bachelor's degree in Finance, Business, or related field
- 3+ years of KYC/SOW remediation experience in private banking
- Strong knowledge of AML/CDD regulations and banking compliance
- Proficiency in compliance software and MS Office Suite
- Exceptional attention to detail and analytical skills
- Certification in AML/CDD (e.g., CAMS) is highly desirable
- Ability to work independently with minimal supervision