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
. Ability to perform KYC profile review holistically, ensuring information are coherent and identity any discrepancies, red flagsPrevious 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

MUST have below:

• SOW experience (at least 3 years)
• Banking
• Retail customer KYC / EDD
• PB/HNWI customer segment (good to have)
• KYC Holistic review