AML/KYC Consultant in Financial Services

1 week ago

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

Position Overview

Sia Partners HK is seeking a dedicated professional with over 5 years of experience in Management Consulting, particularly focused on AML/KYC within the Financial Services sector. The ideal candidate will possess a strong drive and exceptional interpersonal skills to manage relationships effectively. Your role will encompass the following responsibilities:

  • Demonstrating business development acumen and relationship management expertise.
  • Enhancing our service offerings through training sessions and workshops.
  • Actively participating in industry Working Groups and contributing to marketing materials such as blogs and whitepapers.

AML/KYC Specialization:

  • You will engage directly with our Financial Services clients, providing advisory support on the implementation and remediation of AML/KYC controls while addressing any related issues.
  • Collaborating with various business line management teams, you will offer recommendations for developing AML/KYC policies and procedures that comply with regulations regarding customer onboarding, refresh processes, and name screening.
  • Gaining a comprehensive understanding of the KYC execution process, documentation requirements, customer risk assessments, name screening, and AML/KYC controls is essential.
  • Assisting in the self-assessment and remediation of AML/KYC controls will be part of your responsibilities.
  • You will be tasked with developing and overseeing remediation plans for AML/KYC.
  • Verifying the correction of identified control weaknesses will be crucial.
  • Collaborating with management to address issues raised during AML/KYC audits and examinations is expected.
  • Identifying training needs related to AML/KYC within the business line and assisting in the development of training presentations will be part of your role.
  • You will be responsible for developing and reporting AML/KYC metrics and preparing management reports for the Business Risk team.

Required Qualifications

  • A Bachelor's Degree or higher in a relevant field, with a strong academic background (e.g., Business, Economics, Literature, Political Science, Engineering).
  • A minimum of 5 years of experience in Management Consulting and/or the financial industry is required.
  • CAMS certification is a plus.
  • Proficiency in both spoken and written English and Chinese (Cantonese and Mandarin) is essential.

Additional Insights

This role is ideal for you if you enjoy:

  • Engaging in challenging strategic projects with leading banks and financial institutions.
  • Having a client-facing role with a degree of autonomy.
  • Being part of a dynamic, multicultural, and rapidly growing team.
  • Advancing your career within a performance-driven organization.

Sia Partners is committed to equal opportunity employment. All employment decisions, including hiring, promotion, compensation, and discipline, are based solely on performance, competence, conduct, and business needs.

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