Sia Partners is looking for Contractors to support our Financial Services practice serving our clients as AML/KYC Consultants. The ideal candidate will have a strong understanding of KYC requirements for corporate, financial institution (FI), and fund clients, with prior experience in securities services. Familiarity with fund-related KYC requirements is a distinct advantage.Responsibilities:Conduct KYC quality assurance (“QA”) reviews for corporate, FI, and fund clients to ensure compliance with regulatory and internal standards.Perform KYC remediation activities in response to QA findings.Prepare KYC document collection checklists and coordinate with Relationship Managers (RMs) and clients to gather required data and documents.Execute client identification and verification processes.Conduct screening and escalate potential hits for further review.Update and maintain KYC data in internal systems with accuracy and timeliness.Perform four-eye control checks on remediated files to ensure quality and compliance.Carry out quality assurance reviews of completed KYC profiles to identify discrepancies or areas for improvement.Escalate exceptions and high-risk issues to Compliance for further assessment.Monitor and ensure adherence to QA and remediation timelines, providing support for management reporting and related preparations.
