Risk and Compliance Representative

. 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.
. Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

Good to have:

Private Banking customer segment.
KYC Hollistic review

Note:

Weekend work might require.