KYC specialist

Key Responsibilities:

Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.
Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and legitimacy of the customer’s wealth.
Prepare clear and concise risk assessments, identifying potential AML/CFT concerns and escalating high-risk cases as appropriate.
Ensure timely and accurate case management, meeting internal deadlines and quality standards.
Apply SME-level knowledge of MAS and HKMA AML/CFT guidelines, ensuring full regulatory compliance across all reviews.
Collaborate with internal teams to resolve documentation gaps and enhance KYC record quality.
Status tracking, reporting, and project monitoring.
Participate in team discussions and knowledge-sharing initiatives to uphold best practices across the KYC function.

Requirement

Minimum 3+ experience with SOW (Source of Wealth) benchmarking and write-up, and risk assessment writing
Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly
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

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KYC Specialist