Compliance Support Analyst (Project-based)

About the Role

This is a project-based opportunity with a minimum duration of six (6) months and the potential for extension until project completion. We are seeking a meticulous and compliance-minded professional who thrives in a detail-oriented environment and is committed to maintaining high standards of accuracy, integrity, and confidentiality. This role offers the opportunity to contribute to a significant business initiative, gain exposure to regulatory and compliance-related processes, and work alongside experienced professionals in a dynamic and fast-paced organization.

Key

Responsibilities

1. Data Cleanup and Remediation

• Review and cleanse client, entity, shareholder, beneficial owner, and AML/KYC records.
• Identify duplicate, incomplete, outdated, or inconsistent records across systems.
• Validate mandatory fields and supporting documentation.
• Update and correct records based on approved source documentation.
• Maintain accurate audit trails of all data amendments.

2. Compliance Data Quality Review

• Perform periodic data quality checks and reconciliations.
• Validate compliance-related information including:
• KYC records
• Passport and identification details
• UBO information
• Risk classifications
• Screening and monitoring data
• Regulatory classifications

• Escalate data discrepancies and potential compliance concerns.

3. Regulatory and AML Support

• Assist in remediation projects involving:
• Expired identification documents
• Missing KYC documentation
• Incomplete client profiles
• Outstanding compliance action items

Requirements

• Bachelor’s degree in finance, accounting, or a related field (fresh graduates are welcome to apply).
• A strong understanding of AML regulations, including the Bank Secrecy Act (BSA) and other relevant laws.
• The ability to analyze complex transactions and identify potential red flags.
• Experience in conducting thorough investigations and documenting findings.
• Excellent written and verbal communication skills, with the ability to clearly and concisely explain complex issues.
• Proficiency in using AML software and databases.
• The ability to identify and resolve AML compliance issues effectively.
• A strong focus on accuracy and detail.
• Certified Anti-Money Laundering Specialist (CAMS) or similar certification is preferred.