KYC Specialist (banking SOW exp)

Responsibilities:

• Perform thorough CDD/EDD on new and existing clients in accordance with internal policies and regulatory expectations.
• Review client documentation and verify identity, beneficial ownership, and control structures.
• Conduct Source of Wealth (SOW) benchmarking and write-ups, ensuring alignment with internal policy and regulatory expectations.
• Perform risk assessments and prepare comprehensive documentation to support onboarding and periodic reviews.
• Manage KYC cases end-to-end within agreed turnaround times and escalate as necessary.
• Ensure full compliance with AML/KYC policies and procedures.

Requirements:

• Minimum of 3 years experience in a similar AML/KYC project or financial services environment.
• Strong analytical and investigative skills, with the ability to handle complex client structures and high-risk profiles.
• Demonstrated expertise in SOW analysis and documentation.
• Sound understanding of MAS and HKMA AML/CFT regulations.
• Effective written and verbal communication skills.