Senior AML Compliance Manager for Digital Banking

18 hours ago


Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

We are seeking a highly skilled Senior AML Compliance Manager to join our team at MKIT (HONG KONG) HOLDINGS LIMITED. As a key member of our organization, you will be responsible for developing and implementing effective AML/KYC compliance strategies across our digital banking operations.

Our ideal candidate will have a strong background in financial services, with extensive experience in AML/KYC compliance, internal audit, or risk management. You will possess comprehensive knowledge of banking operations, including regulatory requirements and reengineering. Additionally, you should have excellent oral and written communication skills, with the ability to provide insightful commentary to senior stakeholders.

The salary for this role is estimated to be around $120,000 - $150,000 per year, depending on your level of experience and qualifications.

About the Job

In this role, you will be responsible for:

  • Developing and implementing enhanced governance processes to improve front-to-back oversight of KYC risks
  • Working with technology partners to communicate business risk & controls requirements, impact assessment, and clear prioritization
  • Collaborating with project management resources to consolidate, track, and report on the status of work efforts relative to defined committed deadlines
  • Executing Know Your Customer (KYC) activities, ad-hoc regulatory requirement reports, and remediation's of the bank
  • Providing subject matter expertise on potential key risks identified during the bank's review process

You will also be expected to identify key risks in the current client life-cycle management process and recommend strategies to mitigate AML risks while operating efficiency levers and reducing account opening lead times.

This is a challenging yet rewarding role that requires a high level of integrity, trustworthiness, and target-oriented approach. If you are a hardworking, energetic individual with excellent problem-solving skills and superior customer service skills, we encourage you to apply.



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