KYC Remediation Specialist (12-Month Fixed Tem Contract)
Core
Perform client identification and verification on Financial Intermediary relationships and support data remediation to ensure data quality standards.
Role type
KYC Remediation Specialist
Builds
Data remediation outputs and audit action reviews for Financial Intermediaries
Domain
Financial Services / Anti-Money Laundering (AML)
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC knowledge, Excel, Word, data collection, report generation, regulatory compliance adherence, stakeholder management
Preferred skills
Banking sector experience, investment management experience, mentoring abilities
Technologies
Microsoft Excel, Microsoft Word, departmental databases
Responsibilities
Perform client identification and verification on Financial Intermediary relationships; Support the business with data remediation; Monitor outstanding audit actions; Produce accurate reports by collecting and inputting data; Develop working knowledge of organizational policies and regulatory codes
Seniority
Mid-level, individual contributor