AML/KYC Compliance Specialist
7 days ago
The Private Banking AML/KYC Specialist will be responsible for conducting comprehensive reviews of Anti-Money Laundering and Know Your Customer requirements for high net worth individuals. This role involves analyzing case data, identifying potential risks, and ensuring compliance with regulatory guidelines.
Key responsibilities include:
- Performing thorough AML/KYC reviews for private banking customers
- Conducting Service Order Work (SOW) benchmarking and risk assessments
- Reviewing and validating documentation in multiple languages
- Maintaining strong analytical skills and expertise in case management
- Providing expert support for AML/KYC processes and project monitoring
To succeed in this role, you will require:
- Minimum 3+ years' experience in AML/KYC with exposure to financial institutions
- Strong analytical skills and hands-on case management expertise
- Knowledge of MAS and HKMA Anti-Money Laundering/Counter-Financing of Terrorism guidelines
This position offers immediate availability and a competitive salary package. If you are a motivated professional with experience in AML/KYC, please submit your application.
Key ResponsibilitiesAs an AML/KYC specialist, you will be responsible for:
- Conducting AML/KYC reviews and audits
- Identifying and mitigating risks associated with high net worth individuals
- Ensuring compliance with regulatory guidelines
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