- 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
- Weekend work might require if did not hit KPI
Job Type: Contract
Contract length: 12 months
Pay: $5,500.00 - $8,000.00 per month
Work Location: In person
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