AML & KYC Remediation Services (Singapore) Rapid, MAS-aligned remediation for funds, asset managers, and financial institutions
Growing regulatory expectations and audit scrutiny have led to increasing pressure on firms to maintain complete, accurate, and up-to-date AML and KYC records.
Backlogs, inconsistent documentation, and gaps in screening or monitoring processes can quickly escalate into compliance risks, audit findings, and operational challenges.
Khaizan Consultancy supports firms in addressing these issues through structured, efficient remediation solutions.
Why Khaizan Consultancy
* Led by ex-KPMG and JPMorgan professionals
* Strong understanding of MAS regulatory expectations
* Fast deployment model (within 7–14 days)
* Combination of advisory + execution capability
* Experience supporting hedge funds, VCC structures, and asset managers
Our Remediation Capabilities
KYC & Investor File Remediation
1.CDD / EDD file review
2.Periodic review backlog clearance
3.Investor onboarding documentation cleanup
Screening & Monitoring Remediation
1.Name screening (sanctions / adverse media)
2.Payment screening review (subscriptions/redemptions)
3.Transaction monitoring alert clearance
Data & Documentation Remediation
1.FATCA / CRS data cleanup
2.Client data validation and correction
3.Missing / expired document remediation
Why Khaizan Consultancy
Led by ex-KPMG and JPMorgan professionals
Strong understanding of MAS regulatory expectations
Fast deployment model (within 7–14 days)
Combination of advisory + execution capability
Experience supporting hedge funds, VCC structures, and asset managers
How We Deliver
1. Assessment
Review backlog volume, risk categories, and gaps
2. Deployment
Assign trained AML analysts based on scope
3. Execution & QA
Structured review with quality checks
4. Reporting
Progress tracking and issue escalation
Clients We Support
1. Hedge funds and VCC structures
2. Asset management firms
3. Family offices
4. Fintech and payment institutions
Flexible Engagement Options
1. Project-based remediation (end-to-end cleanup)
2. Staff augmentation (deploy AML analysts)
3. Ongoing compliance support
Call to action
If your firm is facing KYC backlog, screening gaps, or audit-related remediation requirements, we can support rapid and structured execution.
Contact us to discuss your requirements.