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 .
• Familiarity with MAS and HKMA AML/CFT regulations and ability to apply them in practice.
• 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).

ROLE OVERVIEW

We are seeking a KYC Specialist with strong expertise in Statement of Work (SOW) benchmarking and write-up , risk assessment documentation, and holistic KYC reviews . The ideal candidate should have hands-on experience in AML/KYC projects , strong knowledge of MAS and HKMA AML/CFT requirements , and the ability to manage cases promptly and independently. This role will involve working closely with senior stakeholders, handling Private Banking (PB) and High-Net-Worth Individual (HNWI) customer segments, and ensuring compliance with regulatory standards.

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.