KYC/AML Analyst_Sanction Screening L4 (7.1-9 years)
Capco, a Wipro companyMatch Score
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Job Description
Structured overview of role & requirementsAbout This Role
Perform second line of defense in account recertification and account opening by reviewing client profiles against BNPP and HK/SG AML/CFT and CDD standards, assigning risk ratings.
Assist in preparing and presenting client risk cases to SG/HK risk committees for approval to maintain or start client relationships.
Investigate and flag suspicious transactions, provide KYC and financial security advisory, support internal audits and regulatory inspections, and handle escalation and decision making for account unblocking and suspicious transaction reports.
Minimum Requirements
University graduate.
Minimum 5 years of KYC/Financial Security Compliance experience in Wealth Management or Private Banking with exposure to HK and SG regulatory environments.
Familiarity with MAS and HKMA regulatory requirements related to AML/CFT.
Work Experience Required: At least 5 years in relevant KYC/AML Compliance roles.
Ideal Candidate Profile
Experienced in managing complex KYC and AML compliance in a Wealth Management or Private Banking context with Hong Kong and Singapore focus.
Capable of handling tight deadlines and multitasking, with strong analytical skills critical for compliance framework adherence.
Comfortable with cross-border regulatory processes and working collaboratively with compliance teams such as APAC Financial Security AML Advisory.