• 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
• Ability to perform KYC profile review holistically, ensuring information are coherent and identity any discrepancies, red flagsPrevious 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

MUST have below:

• SOW experience (at least 3 years)
• Banking
• Retail customer KYC / EDD
• PB/HNWI customer segment (good to have)
• KYC Holistic review