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 requires hands on experience with SOW modle.

Key Responsibilities:

Hands-on experience in

SOW Model

, and

risk assessment

grounded in

MAS/HKMA AML/CFT

requirements. 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.

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. This will be on-site and no hybrid work arrangement due to the nature of the project.. 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.