Job Description:
- 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.
Requirements:
- Ideally FI experience and able to onboard immediately.
- Looking for mixture senior/checker and maker/juniors.
Report job
