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 - Identify duplicate, incomplete, outdated, or inconsistent records across systems.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 Job 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.