Company Overview / Employee Value Proposition
We are proud of being IT Partners of choice of several medium and large global organizations. Since our inception in 2014, we have grown by addressing the evolving needs of our customers and contributing our best towards their growth and success. We are a rapidly growing provider of IT Solutions and Services offering a wide range of expertise to meet our customers growing needs. We are focused on providing services around Enterprise Solutions and Custom solutions.
Job Summary
You will serve as a KYC Specialist, leveraging your expertise in AML/KYC projects and regulatory requirements to conduct comprehensive risk assessments and SOW benchmarking. You will drive timely case management and provide insightful project monitoring to support compliance and business objectives.
Responsibilities
- Analyze and conduct detailed SOW reviews to benchmark and write up statements of work that align with project requirements and regulatory standards
- Perform holistic KYC reviews for banking Private Banking (PB) and High Net Worth Individual (HNWI) customer segments to identify and mitigate risks
- Manage AML/KYC cases independently to ensure prompt resolution and compliance with internal and external policies
- Apply subject matter expertise on MAS and HKMA AML/CFT regulatory requirements to maintain adherence and support audit readiness
- Track project status and generate management information (MI) reports to provide accurate monitoring and insightful data analysis for engagement management
- Collaborate with cross-functional teams to onboard resources onto systems and ensure 100% onsite presence for operational effectiveness
- Support weekend work as needed to meet KPIs, with leave in lieu provided to maintain work-life balance
Required competencies and certifications
- Demonstrated experience with SOW benchmarking, write-up, and review essential for project deliverables
- Proven knowledge and application of MAS and HKMA AML/CFT regulatory frameworks in financial industry compliance
- Ability to conduct comprehensive KYC risk assessments and holistic reviews for PB/HNWI customer segments
- Proficiency in independently managing AML/KYC cases and ensuring timely resolution
- Strong analytical skills applied to project monitoring, status tracking, and MI reporting
Preferred competencies and qualifications
- Prior experience in financial institutions (FI) with immediate onboarding capability
- Familiarity with engagement management and project monitoring tools to enhance reporting accuracy
