Job Description

The candidate will be part of a large Remediation team and will be responsible for a number of activities aligned with the remediation of Know Your Customer activity for corporate / commercial customers.

Candidate must also have a detailed knowledge of the following: Corporate entities, Enhanced Due Diligence, Data gathering skills, Risk classification, PEPs investigation and knowledge of regulatory environment, Screening.

Previous experience of KYC analysis in a remediation or live on-boarding environment will be advantage

Attributes to succeed in this role: ability to learn quickly and be able to work in a dynamic work environment, Domain knowledge in Enhanced Due Diligence SME skills


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Graduate or Post Graduates • A minimum of 2-5 years' experience managing / supporting EDD KYC engagements • Perform a role of SME or Quality Analyst in KYC engagements • Good hands-on knowledge of EDD KYC processes • Strong attention to detail and analytical ability • An ability to develop strong working relationships with internal and external parties across multiple locations.

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All employment decisions shall be made without regard to age, race, creed, color, religion, sex, national origin, ancestry, disability status, veteran status, sexual orientation, gender identity or expression, genetic information, marital status, citizenship status or any other basis as protected by federal, state, or local law.

Job candidates will not be obligated to disclose sealed or expunged records of conviction or arrest as part of the hiring process.

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