Highly Experienced Compliance Specialist
5 days ago
We are seeking a highly skilled and experienced KYC professional to join our team. As a KYC Analyst, you will be responsible for conducting holistic KYC reviews for Private Banking and High-Net-Worth Individual clients. This includes performing SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
- Conduct thorough KYC reviews for Private Banking and HNWI clients, identifying potential risks and ensuring compliance with regulatory requirements.
- Perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met.
- Independently manage case reviews, escalating risks where appropriate.
- Ensure compliance with MAS and HKMA AML/CFT regulatory requirements.
To be successful in this role, you will need to possess the following skills and qualifications:
- Minimum 3+ years of KYC/AML experience in banking or financial services.
- Proven expertise in SOW reviews, write-ups, and risk assessments.
- Strong knowledge of MAS and HKMA AML/CFT requirements.
- Experience with Private Banking and HNWI customer segments.
- Strong analytical skills and ability to work independently under deadlines.
As a KYC Analyst, you will have the opportunity to work on high-profile projects, develop your skills and expertise, and contribute to the success of our organization.
OthersOur ideal candidate will have a strong understanding of regulatory requirements, excellent communication and stakeholder management skills, and the ability to work collaboratively as part of a team. If you are a motivated and experienced KYC professional looking for a new challenge, please apply today.
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