Job Description:
We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role will require the ability to conduct Statement of Work (SOW) benchmarking, draft detailed write-ups, and perform comprehensive risk assessments.
Key Responsibilities:
- Independently conduct SOW reviews, prepare benchmarking and write-up documentation.
- Perform detailed risk assessments and provide actionable recommendations.
- Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs.
- Apply SME-level knowledge of MAS and HKMA AML/CFT regulations to all case reviews.
- Work on AML/KYC projects in alignment with industry best practices.
- Collaborate with stakeholders to ensure compliance and accurate case tracking.
- Ensure all documentation meets regulatory standards and internal quality requirements.
- Support engagement management by providing accurate status tracking and MI reporting for effective project monitoring and data analysis.
- Be available for weekend work if required to meet KPI targets.
Requirements:
- Minimum 3+ years of relevant KYC/AML experience in a similar industry.
- Strong understanding of MAS and HKMA AML/CFT requirements.
- Proven ability to manage cases independently and deliver high-quality outcomes.
- Strong analytical, problem-solving, and communication skills.
- Experience in SOW benchmarking, drafting write-ups, and conducting detailed reviews.
- Proficiency in status tracking and management information (MI) reporting.
- Ability to work onsite 100% of the time.
- Willingness to work weekends if required.
Preferred Skills:
- Prior experience in large-scale AML/KYC remediation or transformation projects.
- Strong organizational skills and attention to detail.
- Ability to work under pressure and meet strict deadlines.
Report job
