Kyc Specialist
4 days ago
**Job Description - KYC Specialist**
**Position: KYC Specialist**
**Experience Required: Minimum 3+ years**
**Role Overview**
**Key Responsibilities**
- Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements.
- Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards.
- Manage end-to-end **KYC case reviews**promptly and accurately, ensuring regulatory compliance.
- Serve as **Subject Matter Expert (SME)**on **MAS and HKMA AML/CFT regulatory requirements**.
- Execute **holistic KYC reviews**for complex customer segments including **PB and HNWI clients**(preferred).
- Support the **engagement manager**in **status tracking, MI reporting, and project monitoring**.
- Provide **analytical insights**through performance metrics and management reporting.
- Ensure timely onboarding onto client systems and strict adherence to compliance protocols.
**Must-Have Skills & Experience**
- Minimum **3+ years of experience**in **AML/KYC projects**within the **banking/financial services industry**.
- Proven **SOW (Statement of Work) experience**- benchmarking, write-up, and review.
- Strong **analytical and risk assessment writing skills**.
- Hands-on experience with **holistic KYC reviews**.
- Excellent stakeholder communication skills and ability to manage cases independently.
- Strong knowledge of AML/KYC compliance in **Private Banking / HNWI segments**(preferred).
**Good-to-Have**
- Exposure to **large-scale AML remediation or transformation projects**.
- Experience with **data analytics and MI reporting tools**.
- Knowledge of international AML/KYC regulatory frameworks beyond MAS/HKMA.
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