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AML/KYC Consultant

1 month ago

Hong Kong, Central and Western District, Hong Kong SAR China Sia Partners Full time

Job Title: AML/KYC Consultant

Sia Partners is seeking an experienced AML/KYC Consultant to join our team in Hong Kong. As a key member of our Financial Services practice, you will be responsible for providing expert advice to our clients on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

Key Responsibilities:

  • Develop and implement AML/KYC policies and procedures for our clients
  • Conduct risk assessments and provide recommendations for improving AML/KYC controls
  • Collaborate with our clients' business teams to ensure compliance with AML/KYC regulations
  • Assist in the development of training programs for our clients' staff on AML/KYC best practices
  • Provide regular reporting and updates to our clients on AML/KYC matters

Requirements:

  • 5+ years of experience in AML/KYC or a related field
  • Strong knowledge of AML/KYC regulations and industry standards
  • Excellent communication and interpersonal skills
  • Fluent in English and Chinese (Cantonese and Mandarin)

About Sia Partners:

Sia Partners is a leading management consulting firm with a strong presence in the Financial Services industry. We are committed to delivering high-quality advice and solutions to our clients, and we are seeking talented professionals like you to join our team.