Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering standards and the assessment of unusual activities
Job Summary
Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering standards and the assessment of unusual activities.
The role is responsible for preparing comprehensive KYC files, narratives, and risk assessments for private banking clients in collaboration with Relationship Managers.
Candidates must possess strong fluency in English and Chinese (Cantonese/Mandarin) along with at least 5 years of experience in KYC/CDD and AML compliance.
Matching Summary
Serve as a Subject Matter Expert for the enforcement of Anti-Money Laundering standards and the assessment of unusual activities.
Skills & Requirements
Must-have
Anti-Money Laundering standards enforcement
Know Your Customer documentation preparation
Client due diligence profile maintenance
SOW and SOF summary drafting
Risk assessment and plausibility checks
Nice-to-have
Strong analytical and problem-solving skills
Ability to build trusted partnerships
Process improvement contributions
High level of flexibility and adaptability
Key Requirements
University degree in Banking or Finance
At least 5 years of professional experience in KYC/CDD
Experience in financial crime remediation programs
Fluency in English and Chinese (Cantonese/Mandarin)