Job Scope:
- Perform second-level review of KYC and Source of Wealth (SOW) assessments for accuracy, completeness, compliance and identify any potential red flags.
- Validate the plausibility and coherence of SOW narratives and supporting evidence.
- Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed.
- Summarize and escalate high-risk or unclear cases to the AML officer, as appropriate with his/her recommendation.
- Maintain quality assurance records and contribute to internal audit readiness.
- Provide constructive feedback to L1/L2 to improve quality and consistency.
Job Qualifications:
- Degree in Finance, Business or related studies.
- 3 or more years of operational level 3 KYC background or as a compliance officer with familiarity with SOW benchmarking and write-up, and risk assessment writing.
- Previous experience working on the AML/KYC projects in similar banking industry.
- Experience with corporate customer review or complex structure.
- Must have experience in KYC onboarding, KYC remediation and AML.
- Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
- Ability to perform KYC profile review holistically, ensuring information are coherent and identify any discrepancies or red flags.
- SME knowledge on the MAS and HKMA AML/CFT requirements.
- Excellent analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly.
- Good organizational skills to manage a high volume of assigned cases.
Interested candidates can click apply for more information.
.. We regret to inform that only shortlisted candidates will be notified. ..
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with our consultants.
Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and/or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012.
Rallonza Bernice Mae Nocum | EA License No. 02C3423 Personnel | Registration No. R1442141
