AML-KYC Analyst

Key Responsibilities

• Conduct holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients.
• Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
• Independently manage case reviews, escalating risks where appropriate.
• Ensure compliance with MAS and HKMA AML/CFT regulatory requirements.
• Support ongoing AML/KYC remediation projects in collaboration with compliance teams.
• Provide SME-level insights on regulatory standards and best practices.
• Assist engagement managers with status tracking, MI reporting, and project monitoring.
• Collaborate with senior checkers and junior makers to ensure high-quality KYC outputs

Required Skills & Qualifications

• Minimum 1+ years of KYC/AML experience in banking or financial services.
• Mandatory expreince on Source of Wealth (SOW)
• Proven expertise in SOW reviews, write-ups, and risk assessments.
• Strong knowledge of MAS and HKMA AML/CFT requirements.
• Experience with Private Banking and HNWI customer segments.
• Strong analytical skills and ability to work independently under deadlines.
• Prior experience in AML/KYC remediation projects.
• Strong communication and stakeholder management skills.