KYC Specialist

Job Description:

• KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing.
• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
• 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 onboarded onto systems.
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.

Requirements:

• Ideally FI experience and able to onboard immediately.
• Looking for mixture senior/checker and maker/juniors.