• 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
• 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

Notes:
Weekend work might require if did not hit KPI, Weekend work we will give leave in lieu.
Ideally FI experience and able to onboard immediately.
Looking for mixture senior/checker and maker/juniors.

MUST have below:
SOW experience.
Banking
PB/HNWI customer segment
KYC Hollistic review