Job Description

:

We are seeking an experienced

KYC Specialist

to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role will require the ability to conduct Statement of Work (SOW) benchmarking, draft detailed write-ups, and perform comprehensive risk assessments.

Key Responsibilities:

Independently conduct SOW reviews, prepare benchmarking and write-up documentation. Perform detailed risk assessments and provide actionable recommendations. Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs. Apply SME-level knowledge of

MAS

and

HKMA AML/CFT

regulations to all case reviews. Work on

AML/KYC projects

in alignment with industry best practices. Collaborate with stakeholders to ensure compliance and accurate case tracking. Ensure all documentation meets regulatory standards and internal quality requirements. Support engagement management by providing accurate status tracking and

MI reporting

for effective project monitoring and data analysis. Be available for weekend work if required to meet KPI targets.

Requirements:

Minimum 3+ years of relevant KYC/AML experience in a similar industry. Strong understanding of

MAS

and

HKMA

AML/CFT requirements. Proven ability to manage cases independently and deliver high-quality outcomes. Strong analytical, problem-solving, and communication skills. Experience in SOW benchmarking, drafting write-ups, and conducting detailed reviews. Proficiency in status tracking and management information (MI) reporting. Ability to work onsite 100% of the time. Willingness to work weekends if required.

Preferred Skills:

Prior experience in large-scale AML/KYC remediation or transformation projects. Strong organizational skills and attention to detail. * Ability to work under pressure and meet strict deadlines.