KYC specialist (Minimum 3+ experience) with familiarity with SOW bench marking and write-up, and risk assessment writing.
Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
Ability to perform KYC profile review holistically, ensuring information are coherent and identity any discrepancies, red flags Previous experience working on the AML/KYC project in similar industry.
SME knowledge on the MAS and HKMA AML/CFT requirements.
Resources to be onsite at premises 100% of the time.
Resourced to be on boarded onto systems.
Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.
