Job description

Sia Partners HK is searching for an individual that has 2 – 4 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:

• This 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.