Job Description
We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle.
Key Responsibilities:
- Hands-on experience in SOW Model, and risk assessment grounded in MAS/HKMA AML/CFT requirements.
- Perform detailed risk assessments and provide actionable recommendations.
- Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs.
- Apply SME-level knowledge of MAS and HKMA AML/CFT regulations to all case reviews.
- Work on AML/KYC projects in alignment with industry best practices.
- Collaborate with stakeholders to ensure compliance and accurate case tracking.
- Ensure all documentation meets regulatory standards and internal quality requirements.
- Support engagement management by providing accurate status tracking and MI reporting for effective project monitoring and data analysis.
Requirements:
- Minimum 3+ years of relevant KYC/AML experience in a similar industry.
- Strong understanding of MAS and HKMA AML/CFT requirements.
- Proven ability to manage cases independently and deliver high-quality outcomes.
- Strong analytical, problem-solving, and communication skills.
- Experience in SOW benchmarking, drafting write-ups, and conducting detailed reviews.
- Proficiency in status tracking and management information (MI) reporting.
- This will be on-site and no hybrid work arrangement due to the nature of the project..
- Willingness to work weekends if required.
Preferred Skills:
- Prior experience in large-scale AML/KYC remediation or transformation projects.
- Strong organizational skills and attention to detail.
