Risk and Compliance Representative

We are looking for excellent experience as a KYC specialist with minimum of 3+ experience who is familiar with SOW benchmarking and write-up, and risk assessment writing

Who has 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.

Excellent skills & work experience on the MAS and HKMA AML/CFT requirements

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

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