KYC Specialist - Compliance Analyst

Roles & Responsibilities

Job Description :

• 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.

Requirements :

Tell employers what skills you have

Microsoft Office

Microsoft Excel

Risk Assessment

Data Analysis

Analytical Skills

Interpersonal Skills

Administration

Strategy

Project Management

Writing

Communication Skills

Team Player

Customer Service

KYC

Benchmarking