S

Synpulse

Management consulting and technology for finance

Consultant/Senior Consultant - Private Banking, AML/KYC

Risk, Regulatory & Legal AdvisoryConfirmed live in the last 24 hours
ContractHong KongNo salary listedHybrid

About the Job

Requirements

  • A degree is required.
  • At least 3 years of professional experience in AML/KYC, source of wealth, or financial crime compliance within private banking or the consulting sector.
  • A strong understanding of MAS and HKMA AML/CFT requirements, FATF standards, and industry best practices is required.
  • Knowledge of business integration, migration, or target operating model projects within private banking is required.
  • A good understanding of core business processes and products in the private banking industry is required.
  • Strong analytical and conceptual skills are required.
  • Strong presentation and communication skills with clients and colleagues are required.
  • The ability to apply technology principles to business is required.
  • Excellent spoken and written English is required.

Responsibilities

  • Independently drive the success of a workstream by directing activities and ensuring high-quality deliverables are submitted on time.
  • Conduct research, collect data, and analyze client needs and issues through interviews and workshops, translating requirements into well-formulated solutions.
  • Present findings and recommendations to clients using business proposals and presentation decks.
  • Document the project in systems and processes for management review.
  • Maintain close interaction with clients through regular project updates and networking.
  • Support team members with other project activities.

Desired Qualifications

  • Written and verbal Mandarin ability is preferred to handle official documents in Mandarin.

About the Company

Synpulse

Management consulting and technology for finance

Synpulse is an international management consulting and technology company that serves financial services providers. It helps clients with strategy, digital transformation, and technology-enabled solutions by combining management consulting with technology expertise to support large financial institutions. The company differentiates itself through its global reach and its status as a valued partner to many of the world’s largest financial services firms, reflecting deep industry focus and trusted relationships. Its goal is to help financial institutions succeed by delivering practical, capability-driven advice and implementations that bridge business strategy and technology.

Company size
201-500
Company stage
Not listed
Total funding
Not listed
Headquarters
Singapore, Singapore
Founded
1996

Recently Posted Jobs

Explore more opportunities at Synpulse

See more jobs