Job Description
Key Responsibilities:
Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.
Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.
Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.
Ensure timely and accurate case management, meeting internal deadlines and quality standards.
Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.
Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
Status tracking, reporting, and project monitoring.
Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.
Requirements:
Minimum of 5 years experience in KYC/AML roles, preferably within the private banking or wealth management sector.
Proven experience with SOW analysis, write-ups, and holistic KYC reviews.
Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.
Prior involvement in AML/KYC remediation or transformation projects within a financial institution.
Excellent analytical, writing, and case handling skills with the ability to work independently.
Strong communication and stakeholder management skills.
Proficiency in project tracking tools and MI reporting is a plus.
Willingness and ability to work onsite full-time.
