Senior Private Banking AML/KYC Consultant

Synpulse Hong Kong Limited; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

Synpulse Hong Kong Limited seeks a Consultant/Senior Consultant for Private Banking AML/KYC on a contract basis. The role focuses on applying project management best practices, building trusted client relationships, and delivering high-quality work in a fast-paced environment.

The candidate should have hands-on AML/KYC experience within private banking or consulting, plus strong English communication skills and Mandarin preference.

Qualifications

• Degree holder.
• At least 3 years of professional experience in AML/KYC, SOW, financial crime compliance, within Private Banking or consulting sector.
• Strong understanding of MAS and HKMA AML/CFT requirements, FATF standards, and industry best practices.
• Knowledge of Business Integration / Migration / TOM projects within Private Banking.
• Good understanding of core business processes and products in the Private Banking industry.
• Excellent analytical and conceptual skills.
• Excellent presentation and communication skills with clients and colleagues.
• Capable of applying technology principles to business.
• Excellent spoken and written English.
• Mandarin language ability – written and verbal – is preferred to handle official documents in Mandarin.

Responsibilities

• Acquire first-hand consulting experience in the banking industry and build knowledge across a range of companies.
• Direct activities to independently drive the success of a work stream with high quality deliverables.
• Conduct research, data collection and analysis from client needs and issues.
• Translate client requirements into well-formulated solutions and present findings with proposals.
• Document projects into systems and processes for management review.
• Maintain close interaction with clients through regular project updates and networking.
• Support team members with other project activities.

Job description

Synpulse Hong Kong Limited seeks a Consultant/Senior Consultant for Private Banking AML/KYC on a contract basis. The role focuses on applying project management best practices, building trusted client relationships, and delivering high-quality work in a fast-paced environment.

The candidate should have hands-on AML/KYC experience within private banking or consulting, plus strong English communication skills and Mandarin preference.