Financial Services AML/KYC Expert
2 days ago
Private Banking KYC Specialist Job Description
We are seeking experienced professionals to support Anti-Money Laundering (AML)/Know Your Customer (KYC) projects within a financial institution. Strong analytical skills, hands-on case management expertise, and a solid understanding of regulatory requirements are essential.
The ideal candidate will perform comprehensive AML/KYC reviews with a focus on Private Banking/High Net Worth Individual (HNWI) customer segments, conduct Service Order Work (SOW) benchmarking, write-ups, and risk assessments, review and validate documentation in multiple languages, ensure compliance with Monetary Authority of Singapore (MAS) and Hong Kong Monetary Authority (HKMA) Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) guidelines, manage and resolve AML/KYC cases efficiently, provide expert support for AML/KYC processes, and support project monitoring and data analysis.
Required Skills and Qualifications
- Minimum 3+ years' experience in AML/KYC with exposure to financial institutions
- Strong experience with SOW reviews and write-ups - Private Banking experience
- Prior experience with Private Banking/HNWI customer segments
- Strong knowledge of MAS and HKMA AML/CFT guidelines
Benefits
Immediate availability is preferred but not required.
Others
Key responsibilities include:
- Performing comprehensive AML/KYC reviews for PB/HNWI customer segments
- Conducting SOW benchmarking and risk assessments
- Reviewing and validating documentation in multiple languages
- Maintaining compliance with regulatory requirements
- Providing expert support for AML/KYC processes
- Supporting project monitoring and data analysis
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