Private Banking Strategy & AML/KYC Consultant

Synpulse; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

Synpulse is a leading global management and technology consultancy with Swiss roots, helping financial institutions navigate change since 1996. As a Management Consultant, you will gain firsthand experience in the banking domain, build broad knowledge across clients, and apply project management best practices in a fast-paced environment.

You will develop trusted client relationships through high-quality deliverables and leverage our industry expertise, with a comprehensive training and

Qualifications

• Degree holder.
• At least 3 years of experience in AML/KYC and financial crime compliance in Private Banking or consulting.
• Knowledge of MAS/HKMA AML/CFT, FATF standards and industry best practices.

Responsibilities

• Independently drive a work stream, ensuring high-quality deliverables and timely submission.
• Conduct research, data collection and analysis from client interviews and workshops.
• Present findings and recommendations to clients using proposals and decks.
• Document the project into systems and processes for management review.
• Maintain close interaction with clients through regular updates and networking.
• Support team members with other project activities.

Skills

AML/KYC

Financial crime

MAS/HKMA AML/CFT

FATF standards

Private Banking

Business integration

Analytical skills

Presentation skills

Communication skills

Technology principles

English (written & spoken)

Mandarin preferred

Education

Bachelor's degree or equivalent

Job description

Synpulse is a leading global management and technology consultancy with Swiss roots, helping financial institutions navigate change since 1996. As a Management Consultant, you will gain firsthand experience in the banking domain, build broad knowledge across clients, and apply project management best practices in a fast-paced environment.

You will develop trusted client relationships through high-quality deliverables and leverage our industry expertise, with a comprehensive training and