Senior Client Information Analyst
7 days ago
Job Title: KYC Specialist
About this role:
As a KYC Specialist, you will be responsible for conducting thorough reviews and assessments of clients' information to ensure compliance with regulatory requirements. This involves analyzing complex data, identifying potential risks, and developing effective solutions.
- Required skills and qualifications:
- Proficiency in English and Chinese languages, or at least 60% team proficiency in reviewing Chinese documents.
- KYC specialist experience with SOW benchmarking and write-up, risk assessment writing, and analytical skills.
- Strong analytical skills, independently conducting SOW reviews and managing cases promptly.
- Previous experience working on AML/KYC projects in similar industries.
- SME knowledge on MAS and HKMA AML/CFT requirements.
Benefits:
This role offers the opportunity to work with a variety of clients, develop your analytical and problem-solving skills, and contribute to the success of our organization.
Additional responsibilities:
Ongoing presence at premises for resources and onsite work.
Onboarding onto systems for all resourced personnel.
Status tracking and MI reporting for accurate project monitoring and insightful data analysis.
Skills required for the KYC Specialist role include negotiation, Microsoft Office, Microsoft Excel, risk assessment, data analysis, analytical skills, interpersonal skills, administration, procurement, attention to detail, banking, consulting, Microsoft Word, KYC, benchmarking, and writing skills.
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