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 verified client identification records
Domain
Financial Services / Anti-Money Laundering (AML)
Required skills
AML/KYC knowledge, data remediation, data analysis, Excel, regulatory compliance, stakeholder management
Preferred skills
Banking sector experience, investment management experience, mentorship
Technologies
Microsoft Office, databases
Responsibilities
Perform client identification and verification on Financial Intermediary relationships, support data remediation, ensure data quality standards, review and monitor outstanding audit actions, respond to immediate requirements within procedure, act as support person for complex cases
Seniority
Mid-level, individual contributor