Entdecken Sie Ihre Traumkarriere
Für Recruiter
Randstad Sourceright Singapore

Business Analyst (KYC & Data Remediation)

Randstad Sourceright Singapore Singapur
Gepostet vor 6 Stunden Hybrid Befristet 6k - 8k
Gepostet von
Trina Tan
Talent Advisor
The Private Bank at JPMorgan is a global wealth management leader that delivers personalized financial solutions that integrate investment management, capital markets, trust and banking to ultra-high net worth and high net worth individuals and families in 36 countries around the world.

Key Responsibilities:

  • Drive remediation and other projects that covers data, documentation, regulatory changes and investigations;
  • ​Perform root cause analysis, fix data quality issues and provide ongoing reports;
  • Review client documentation provided and ensure that these meet regulatory standards as defined by the project objectives
  • 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 in Wealth Management Onboarding process or remediation efforts
  • Strong understanding of Client onboarding process and KYC Process
  • Experience in KYC data remediation projects
  • Experience in client 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
  • Strong interpersonal, analytical, problem solving, negotiating, influencing, facilitation, organizational, prioritization, decision-making , and conflict resolution skills
  • Excellent communication skills, fluent in English and local language (written / verbal) as appropriate
  • Open minded, able to share information, knowledge and expertise with peers and team members

Key Competencies:

  • Ability to get up to speed quickly with new or unfamiliar subject matter
  • A strong sense of ownership and responsibility
  • Multi-tasker who can manage multiple streams of work concurrently
  • Maintains a sense of urgency and ability to prioritize/multi-task
  • Strong analytical skills with the ability to collect, organize, analyze, and disseminate significant amounts of information with attention to detail and accuracy
  • Builds a sense of community, creating a positive team environment and modeling a global, diverse mindset and inclusive behavior
  • Bachelor degree in Accounting, Finance, or Business preferred
HR & Recruitment
As a global talent solutions leader, Randstad Sourceright drives the talent acquisition and human capital management strategies for the world’s most s...
Mehr Jobs von Randstad Sourceright Singapore
Randstad Sourceright Singapore
Executive Assistant (US bank)
Randstad Sourceright Singapore
vor 6 Stunden Full time S$5k - S$8k
Randstad Sourceright Singapore
CB Wholesale Lending Services – Control Manager
Randstad Sourceright Singapore
vor 2 Tagen Full time S$10k - S$13k

Treiben Sie Ihre Karriere voran

Finden Sie Tausende von Stellenangeboten, indem Sie sich noch heute bei eFinancialCareers anmelden.
Empfohlene Jobs
Randstad Sourceright Singapore
Executive Assistant (US bank)
Randstad Sourceright Singapore
Hays Malaysia
KYC Analyst SG
Hays Malaysia