We are seeking experienced KYC Specialist to join a high-impact AML/KYC project within the financial services sector. This role demands deep domain expertise in regulatory compliance, risk assessment, and Source of Wealth (SOW) reviews.
Key Responsibilities
- Perform end-to-end KYC case reviews including customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews.
- Conduct SOW benchmarking and write-ups, ensuring clarity, consistency, and regulatory compliance.
- Execute comprehensive risk assessments and draft supporting documentation.
- Independently manage case pipelines and ensure timely resolution of assigned tasks.
- Ensure alignment with MAS and HKMA AML/CFT regulatory frameworks.
- Collaborate closely with the Engagement Manager on project tracking, status updates, and MI reporting.
Required Qualifications
- 3+ years of direct experience in AML/KYC operations within financial institutions or similar regulated environments.
- Demonstrated proficiency in SOW review, risk assessment writing, and understanding of complex client structures.
- Strong analytical, investigative, and documentation skills.
I regret to share that only shortlisted candidates will be notified.
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Morgan McKinley Pte Ltd
Claire Chu Chin Siew
EA Licence
No. 11C5502
Registration No. R1989696
