- KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing
- Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
- Previous experience working on the AML/KYC project in similar industry
- SME knowledge on the MAS and HKMA AML/CFT requirements
- Resources to be onsite at premises 100% of the time.
- Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis
Good to have:
Private Banking customer segment.
KYC Hollistic review
Note:
Weekend work might require.