KYC Specialist

Roles & Responsibilities

Job Description

We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML / KYC projects, and a deep understanding of MAS and HKMA AML / CFT requirements. This role requires hands on experience with SOW modle.

Key Responsibilities :

• Hands-on experience in SOW Model , and risk assessment grounded in MAS / HKMA AML / CFT requirements.
• Perform detailed risk assessments and provide actionable recommendations.
• Manage KYC cases end-to-end, ensuring timely completion in line with project KPIs.
• Apply SME-level knowledge of MAS and HKMA AML / CFT regulations to all case reviews.
• Work on AML / KYC projects in alignment with industry best practices.
• Collaborate with stakeholders to ensure compliance and accurate case tracking.
• Ensure all documentation meets regulatory standards and internal quality requirements.
• Support engagement management by providing accurate status tracking and MI reporting for effective project monitoring and data analysis.

Requirements :

Preferred Skills :

Tell employers what skills you have

Microsoft Office

Remediation

Microsoft Excel

Risk Assessment

Data Analysis

Analytical Skills

Interpersonal Skills

Administration

Strategy

Compliance

Project Management

Attention to Detail

Communication Skills

Team Player

KYC

Benchmarking