[ref. d5113401] Private Banking KYC Specialist

Availability: Immediate preferred

About the Role:

Both senior (checker) and junior (maker) profiles are welcome.

Weekend work may be required if KPIs are not met (leave-in-lieu will be provided).

Key Responsibilities:

• Perform holistic KYC reviews with a focus on PB/HNWI customer segments
• Conduct SOW benchmarking, write-ups, and risk assessments
• Review and validate documentation in English and/or Chinese (at least 60% of team must handle Chinese documents)
• Ensure compliance with MAS and HKMA AML/CFT requirements
• Manage and resolve KYC cases promptly with minimal escalation
• Provide SME support for AML/KYC processes, ensuring best practices
• Support status tracking, MI reporting, and data analysis for project monitoring
• Work onsite at client premises 100% of the time

Requirements:

• Minimum 3+ years’ KYC experience with exposure to AML projects in financial institutions
• Strong experience with SOW reviews and write-ups - Private Banking experience
• Prior experience with Private Banking / HNWI customer segments
• Strong knowledge of MAS and HKMA AML/CFT guidelines
• Immediate availability preferred

Application Process: If you possess the required skills and are ready to take on a dynamic role, we encourage you to apply. Share your resume at Career@U3infotech.com!

U3 Privacy policy for job applicants: When you apply, you voluntarily consent to the collection, use, and disclosure of your personal data for recruitment/employment and related purposes

https://u3infotech.com/privacy-notice-job-applicants/