Bank KYC Specialist(East/5days)- IMMED - #1112788

MUST HAVE EXPERIENCE IN BANKING INDUSTRY/ Retail FOR AML/KYC

Please "indicate" you Strong in

1)CHECKER

OR

2)MAKER

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.

Requirements:

• Minimum of 5 years’ experience in KYC/AML roles, preferably within the private banking or wealth management sector.

• Proven experience with SOW analysis, write-ups, and holistic KYC reviews.

• Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.

• Prior involvement in AML/KYC remediation or transformation projects within a financial institution.

• Excellent analytical, writing, and case handling skills with the ability to work independently.

• Strong communication and stakeholder management skills.

• Proficiency in project tracking tools and MI reporting is a plus.

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Interested candidate please forward your resume to my email 

[email protected]