Business Analyst (KYC Data Remediation) - 12 months renewable contract Business Analyst (KYC Data Remediation) - 12  …

Randstad Sourceright Singapore
in Singapore
Contract, Full time
Last application, 09 Apr 21
Competitive based on relevant experience
Randstad Sourceright Singapore
in Singapore
Contract, Full time
Last application, 09 Apr 21
Competitive based on relevant experience
Posted by:
Emily Ng • Recruiter
Posted by:
Emily Ng
Recruiter
A Top Tier Investment Bank is currently looking for a Business (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 Emily.ng@randstadsourceright.com.sg

 

EA License: 94C3609

Reg No: R1439496

 

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