- Possess business development and relationship management skills.
- Development and improvement of our offers via training sessions and workshops.
- Exceptional participation in industry Working Groups and creating marketing material (blog, whitepapers...).
- This individual will face off with our Financial Service client(s) and be an advisor to the lines of business regarding implementation and remediation of AML/ KYC controls and escalating AML/KYC issues.
- At our Financial Service client (s) the Consultant will liaise with multiple business line management teams to provide recommendations to develop AML/KYC policies & procedures, processes that follow the rules, regulations and sanctions in regards to; customer on-boarding, customer refresh and name screening.
- Understand the end-to-end KYC execution, documentation requirements, customer risk assessments, name screening and AML/KYC controls.
- Assist in the self-assessment and remediation of AML/ KYC controls.
- Develop and overseeing AML/ KYC remediation plans.
- Verify correction of identified control weaknesses.
- Work with management to respond to issues raised by AML/ KYC audits and examinations.
- Identify AML/ KYC training needs in the line of business and assist with developing the presentations for the training.
- Develop and report AML/ KYC metrics and prepare management reports for the Business Risk team.
- Bachelor's Degree or Higher level of education. Exceptional academic background (e.g. Business, Economics, Literature, Political Science, Engineering).
- 5 years of Management Consulting and/ or financial industry experience required.
- CAMS certified is a plus.
- Fluent in both speaking and writing in English and Chinese (Cantonese and Mandarin).
- Be involved in challenging strategic projects with leading banks and financial institutions
- Be client-facing and have autonomy in your role
- Be part of a dynamic, multi-cultural and fast-growing team
- Grow your career with a company that is performance driven
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United Overseas Bank Hong Kong, 香港 全职Manager, AML/KYC, Client Fulfillment & Services · Posting Date: 14-May-2023 Location: Hong Kong · Company: UOB Hong Kong About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries a ...
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Tangspac Hong Kong, 香港 全职Responsibilities: · Assist KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts and name screening in full compliance with policy and regulatory requirements. · Plan and deliver KYC/AML related projects and s ...
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Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities:Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices · Provide advice to frontline and other relevant units on compliance risk and KYC related matters · Conduct and improve transa ...
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ALL-STAR AGENCY Hong Kong, 香港 全职Responsibilities · Conduct thorough assessments and provide expert guidance on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters within the department, including initial documentation review from Relationship Managers (RMs) and facilitating subsequent processing. ...
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Moody's Hong Kong, 香港 全职Experience Level: Experienced Hire · Categories:Corporate Services · Location(s):One Pacific Place, Floor 24, 88 Queensway, Admiralty Hong Kong, HK · Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportuni ...
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FortisHill Consulting Limited Hong Kong, 香港 全职Responsibilities: · General Compliance: · Assist in handling product compliance matters, including preparing relevant filings to regulatory authorities such as the SFC for UT Code changes, reviewing marketing materials for HK SFC authorized funds, SICAV, and PE funds. · Conduct g ...
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DARMAX GLOBAL Hong Kong, 香港 全职Responsibilities: · - General compliance responsibilities i.e. investment compliance, regulatory reporting & control, marketing materials review, provide compliance advisory to business, licensing etc · - Conduct KYC/ AML reivew on clients/ vendors · - Liasie with regulatory bod ...
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Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职Responsibilities: Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review · Monitor and manage AML/CFT risk of the bank, and report to seniors · Analyze relevant AML/CFT cases and provide reports and alerts · Da ...
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Dah Sing Financial Group Hong Kong, 香港 全职About Dah Sing Group · The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. · Our currency is caring, teamw ...
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China Construction Bank (Asia) Corporation Limited Hong Kong, 香港 全职Responsibilities · Responsible for analyzing business performance and participate in setting key performance indicator, financial planning, annual budgeting and prepare commentaries, evaluation and conduct performance forecast for management. · Provide advice to modify management ...
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Bluemont Consulting Hong Kong, 香港 全职Bluemont's global Banking / Finance clients frequently require professionals with skills & experience in the following areas. · Account Mgt, Customer Service, Sales, Business Development, KYC, AML, ACAMS, CDD, Client Onboarding, client Engagement · Registering with Bluemont · Reg ...
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Bluemont Consulting Hong Kong, 香港 全职Bluemont frequently gets Starter (to HKD30K per month) roles from clients. These are general roles to get your start in a well-respected global institution. · These roles accept limited experience for candidates with the right attitude and desire to learn). · Skills - Client Onbo ...
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China Construction Bank (Asia) Corporation Limited Hong Kong, 香港 全职Main Responsibilities · - Provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues · - Identify areas for improvement in the AML process/documentation on an on-going basis · - Coordinat ...
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DBS Bank (Hong Kong) Limited Hong Kong, 香港 全职Business Function · Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign ex ...
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Bank Of China (Hong Kong) Limited Hong Kong, 香港 全职AML Team - Responsibilities: Engage in Customer Due Diligence process for onboarding, periodic review and trigger event review · Analyze KYC information and documents · Contact customers to complete CDD requirements within defined service level · Comply with relevant regulato ...
Consultant - AML/KYC - Hong Kong, 香港 - Sia Partners
描述
Job description
Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of the internal activities' development, you will be involved in the following:
AML/KYC Expertise:
Qualifications
Additional information
This will be the right role for you if you like to:
Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
