This job offer is not available in your country.
(Senior) Consultant - AML / KYC
Sia PartnersWan Chai, Hong Kong30+ days ago
Job descriptionThis 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
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 :
- 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…).
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.
Create a job alert for this search
Consultant • Wan Chai, Hong Kong
Related jobs
Responsible for designing and optimizing institutional-grade solutions for cryptocurrency exchange clients, including client on-boarding, fiat / Crypto deposit / withdrawal systems, account permission ...Show moreLast updated: 18 days ago
About the Role : Euro Exim Bank, an award-winning global financial institution is seeking freelance-based professionals who are truly Passionate About Sales.
Your main task is to attract new clients ...Show moreLast updated: 30+ days ago
Risk & Compliance Manager
MKS PAMPCentral, Hong Kong Risk & Compliance Manager plays a critical role in supporting our mission to maintain a resilient and effective risk management and compliance framework that safeguards the organization while e...Show moreLast updated: 5 days ago
Senior Technical Consultant / Technical Consultant (HKR1501100016)
PEOBASE LtdPedder Street, Central, HK Due to the continued growth and success of our client, a US based Global IT vendor, a dynamic opportunity has arisen for a Senior Technical Consultant position working in Hong Kong.Candidates will ...Show moreLast updated: 30+ days ago
Senior Business Execution Consultant (Senior Assistant Vice President / SAVP)
WELLS FARGO BANKWAN CHAI, Hong Kong The Senior Business Execution Consultant ("COO") role reports directly into the Markets APAC Sales COO, covering the related activities across the Fixed Income and FX businesses in the region.Succe...Show moreLast updated: 29 days ago
Product Manager - Institutional Account & Trading Infrastructure(Web3)
moomooHong Kong, Hong Kong, HKQuick Apply
Senior Investment Consultant
Cornerstone Global PartnersHong Kong Conduct customer portfolio analysis to identify cross-selling investment products opportunities.Implement and participate in promotion programs to acquire new and retain existing investment busines...Show moreLast updated: 30+ days ago
Senior Consulant - Operational Risk
SiaWan Chai, Hong Kong Island, Hong Kong We are seeking a Consultant / Senior Consultant with a Financial Services background, preferably in the insurance or banking industry, to join our team in Hong Kong as an Operational Risk Consultant....Show moreLast updated: 12 days ago
Fundraising (Director Level)
Elysian Executive SolutionCentral, Hong Kong We are hiring a fundraising / investor relation director for a renowned TMT private equity and hedge fund platform.Fundraising : Targets family offices, private banks and selected institutions globa...Show moreLast updated: 18 days ago
Junior Analyst, Treasury, Hong Kong (12 months contract)
ScotiabankHong Kong Central, HK, HK Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.The incumbent will report to the Treasury Department.
The Bank of Nova Scotia is committed to th...Show moreLast updated: 26 days ago
Compliance Officer / Manager
Pacific FocusHong Kong, N / A, Hong Kong SFC and handle all communications including FRR reports.Show moreLast updated: 18 days ago
Trade Finance Professional
Euro Exim BankVictoria City, Victoria City, HKQuick Apply
Manager / Consultant / Senior Consultant | KYC | Management Consulting
Unity PartnersTang Lung St, V-Point, HK Our Client is an experienced management consulting firm based in Hong Kong, Singapore, London, Montreal, and Head office in Paris.
They provide professional consulting services to Financial Firms li...Show moreLast updated: 30+ days ago
senior officer, operations support
RecruitFirstWan Chai North, HK What requirements you'll need to be eligible.Matriculated, Degree holder in Banking / Business Administration / Finance is preferred.
At least 5 years banking experience.Experience in Branch operati...Show moreLast updated: 18 days ago
KYC Analyst
Robert HalfCentral, HK Join a premier global financial services firm renowned for its commitment to excellence in wealth management, investment banking and personal & corporate banking.
With a rich history spanning ov...Show moreLast updated: 30+ days ago
Forensic Consultant
EpiqHKG, Hong Kong, Central Plaza A Forensic Consultant conducts data collections and computer forensic analysis, as well as certain critical aspects of computer forensics and electronic discovery such as scoping data collection an...Show moreLast updated: 17 days ago
Relationship Manager
Alan PartnersHong Kong, HK Relationship Manager Role and responsibilitiesPerform KYC on FI counterparties in compliance to AML regulations, monitor FI counterparties for sanctions newsCreate, update and maintain FI counterpa...Show moreLast updated: 30+ days ago
KYC Specialist
RandstadHong Kong Conduct due diligence on new and existing clients in accordance with regulatory requirements and internal policies.Review client documentation, including identification, verification, and beneficia...Show moreLast updated: 30+ days ago
Vice President, Customer Due Diligence
China CITIC Bank InternationalHong Kong Manage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance ch...Show moreLast updated: 30+ days ago
Account Opening & KYC Specialist
Interactive BrokersAdmiralty, Hong Kong We are searching for candidates with prior experience in the financial services industry, with extraordinary attention to detail, and strong communication skills.
The customer service department is ...Show moreLast updated: 30+ days ago