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Consultant / Senior Consultant - Private Banking - AML / KYC (Contract)

Consultant / Senior Consultant - Private Banking - AML / KYC (Contract)

SynpulseHong Kong
16 天前
职位描述

We are an established, globally active management consultingpany with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technologybined with our methodic approach enable us to create sustainable added value for our clients business.

About the job :

As a Management Consultant, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range ofpanies, and apply project management best practices in a fast-paced and intellectually challenging work environment.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing aprehensive training and mentoring program to equip you to be a skilled consultant.

  • Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission.
  • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions.
  • Present findings and rmendations to the client using business proposals and presentation decks.
  • Document the project into systems and processes for management review.
  • Close interaction with clients through regular project updates and networking.
  • Support team members with other project activities.

About you :

  • Degree holder
  • At least 3 to 5 years of professional experience in AML / KYC within Private Banking or consulting sector.
  • Strong know-how in AML and KYC core processes either within a 1st Line of Defense or 2nd Line of Defense.
  • Good understanding of core business processes and products in the Private Banking industry.
  • Excellent analytical and conceptual skills.
  • Excellent presentation, writing andmunication skills with clients and colleagues.
  • Strong attention to detail and amitment to accuracy.
  • Capable of applying technology principles to business.
  • Excellent spoken and written English. Cantonese and Mandarin preferred

    • Why us :

  • Flexible working hours with part-time working models and hybrid options
  • Attractive fringe benefits and salary structures in line with the market
  • Modern and central office space with good public transport connections
  • Can-do mentality and one-spirit culture
  • Varied events and employee initiatives

    • Your documents to start the process :

  • Resume
  • Job references
  • Qualifications (bachelor / master diploma, etc.) with certificate of grades
  • Motivation letter : Why Synpulse? Why you? Why this function?
  • Rmendation letters (optional)

    • Do you approach your tasks withmitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

    Do you appreciate the spirit of a growing internationalpany with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at / / synpulse

    Our people are our most valuable asset. They drive our growth and anchor our success. They are experts, thought leaders, and trusted partners of our global clients. The Synpulse OneSpirit is reflected in our people and unrivaled culture of collaboration, inclusion, entrepreneurship, and fun. We are good corporate citizen in ourmunities and we celebrate success together with our Synpulse crypto token. / /

    Client Serving

    Management Consulting

    Experienced Professional

    On-site

    Support team members with other project activities.

  • Degree holder
  • At least 3 to 5 years of professional experience in AML / KYC within Private Banking or consulting sector.
  • Strong know-how in AML and KYC core processes either within a 1st Line of Defense or 2nd Line of Defense.
  • Good understanding of core business processes and products in the Private Banking industry.
  • Excellent analytical and conceptual skills.
  • Excellent presentation, writing andmunication skills with clients and colleagues.
  • Strong attention to detail and amitment to accuracy.
  • Capable of applying technology principles to business.
  • Excellent spoken and written English. Cantonese and Mandarin preferred

    • Full-time

    Job ID req3357

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    Private Banking • Hong Kong