- 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
- 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
- Should be able to review Chinese documents (Atleast 60% Proficiency)
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