Business Analyst (KYC Data Remediation) - 1yr renewable, US Bank Business Analyst (KYC Data Remediation) - 1yr  …

Randstad Sourceright Singapore
in Singapore
Permanent, Full time
Last application, 19 Oct 21
SGD 5000 - 7000 per month
Randstad Sourceright Singapore
in Singapore
Permanent, Full time
Last application, 19 Oct 21
SGD 5000 - 7000 per month
Posted by:
Emily Ng • Recruiter
Posted by:
Emily Ng
A Top Tier Investment Bank is currently looking for a Business Analyst (KYC Data Remediation). Our client offers competitive remuneration. The right candidate is responsible for driving remediation projects with existing team and identifying / implementing process improvement opportunities.

Position:12 Months Contract Business Analyst (KYC Data Remediation)

Key Responsibilities

  • Drive data remediation projects with an existing team
  • ​Perform root cause analysis, fix data quality issues and provide ongoing reports
  • Undertake KYC updates in a timely basis and ensure they are performed to meet the required quality and detail standards as required by Policy & Procedures
  • Ensure necessary KYC docs are attached to the client’s CDD in line with policy and procedures
  • Review of Client KYC documentation and system related set up of authorities and limits and demographic updates
  • ​Analyze data to identify data quality issues and translate the findings into documentation
  • Perform data entry for data remediation and data is aligned with Client Documents.
  • Develop understanding of how data is captured in various downstream systems
  • Prepare data by acquiring data from multiple sources
  • Work closely with Onboarding SMEs and Technology team to prioritize remediation
  • Publish regular status update reports to management
  • Identify, Develop and implement automaton solutions
  • ​Identify and Implement process improvement opportunities

Experience / Exposure

  • Bachelor degree in Business, Finance or equivalent disciplines
  • Minimum 5 years of experience in Wealth Management Onboarding process
  • Minimum 5 years of relevant experience in Client Onboarding & Maintenance functions
  • Strong understanding of KYC, AML, MAS Regulatory requirements
  • Experience in KYC data remediation projects
  • Experience in client KYC documentation and update of party demographics and authority set up
  • Strong understanding of MS Office tools(Excel,Powerpoint,Word)
  • Experience on VB Scripting, Tableau, Xceptor, Alteryx and Robotics Automation tools preferred
  • Experience in Process Modeling (BPM tools) preferred
  • Excellent communication skills

Interested candidates please email your CV in Word Format to


EA License: 94C3609

Reg No: R1439496


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