
Bank KYC Specialist(East/5days)- IMMED
2 days ago
MUST HAVE EXPERIENCE IN BANKING INDUSTRY/ Retail FOR AML/KYC
Please "indicate" you Strong in
1)CHECKER
OR
2)MAKER
Key Responsibilities:
- Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.
- Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer's wealth.
- Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.
- Ensure timely and accurate case management, meeting internal deadlines and quality standards.
- Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.
- Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
- Status tracking, reporting, and project monitoring.
- Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.
Requirements:
- Minimum of 5 years' experience in KYC/AML roles, preferably within the private banking or wealth management sector.
- Proven experience with SOW analysis, write-ups, and holistic KYC reviews.
- Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.
- Prior involvement in AML/KYC remediation or transformation projects within a financial institution.
- Excellent analytical, writing, and case handling skills with the ability to work independently.
- Strong communication and stakeholder management skills.
- Proficiency in project tracking tools and MI reporting is a plus.
Interested candidate please forward your resume to my email
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