KYC Reviewer

• KYC Specialist with minimum 3 years of relevant experience in Compliance (L3), handling escalated cases from L1 teams.
• Strong familiarity with Source of Wealth (SOW) benchmarking, write-ups, and risk assessment documentation.
• Demonstrated analytical skills, with the ability to independently conduct SOW reviews and manage cases within agreed timelines.
• Prior experience working on AML/KYC projects within a similar industry is required.
• Subject matter expertise in MAS and HKMA AML/CFT regulatory requirements.
• Role requires 100% onsite presence at client premises due to operational needs.
• Successful candidates will be onboarded onto required systems and tools.
• Engagement Manager to be proficient in status tracking and MI reporting to support accurate project monitoring and data-driven insights.
• Occasional weekend work may be required based on project delivery needs and workload.

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