JD for your kind reference:

• Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags
• Validate the plausibility and coherence of Source of Wealth narratives and supporting evidence.
• Ensure that risk ratings, customer profiles, and red flags are correctly identified and addressed.
• Summarize and escalate high-risk or unclear cases to the AMLO, as appropriate with his/her recommendation
• Maintain quality assurance records and contribute to internal audit readiness.
• Provide constructive feedback to L1/L2 to improve quality and consistency.

Key Skill

• Experience with Corporate customer review or complex structure
• worked in L3 or as Compliance Officer
• Min 3 years in KYC with banks (MUST HAVE)
• SOW experience (at least 3 years)
• Banking
• Retail customer KYC / EDD
• PB/HNWI customer segment (good to have)
• KYC Holistic review

Other Details

• KYC specialist (Minimum 3+ experience) with SOW benchmarking and write-up, and risk assessment writing
• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
• Ability to perform KYC profile review holistically, ensuring information are coherent and identity any discrepancies, red flags.
• 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.
• Resourced to be onboarded onto systems
• Engagement manager to be proficient in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis

Other Skill set:

Structured & critical thinking

Efficient

Ability to work under pressure