Compliance Officer (6 mths Contract
Core
Conduct end-to-end KYC and due diligence reviews, provide compliance advisory on AML/CFT and financial security, and manage risk assessments for client onboarding and monitoring.
Role type
Senior IC compliance officer (AML/KYC)
Builds
Client risk profiles, regulatory gap analyses, and compliance training materials
Domain
Financial Services / Wealth Management / AML
Required skills
KYC, AML/CFT, Financial Security, CDD, transaction monitoring, STR, sanction checks, PEP screening, regulatory analysis, risk assessment
Preferred skills
Stakeholder management, analytical skills, committee reporting
Technologies
MAS, HKMA, EU regulations
Responsibilities
Conduct KYC and due diligence reviews, provide compliance advisory on AML/CFT and financial security, prepare client profiles for risk committees, monitor high-risk clients and file STRs, perform regulatory gap analyses, execute financial security controls, deliver compliance training
Seniority
Mid-Senior, hands-on IC