IT Business Analyst - AML/KYC/CDD - (Senior Consultant)

Cornerstone Global Partners
Hong Kong
Consultant HKD 35kpm, Senior Consultant HKD 50kpm
07 Aug 2017
01 Sep 2017
Contract Type

As a Consultant to Senior Consultant (Banking), you will provide consulting services across the Private Banking and Wealth Management industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment. As you carry out all projects at the clients' premises, you will play a key role in building trusted client relationships through high quality deliverables and leveraging the consultancy's industry expertise. 


  • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions
  • Present findings and recommendations to the client using business proposals and presentation decks
  • Document the project into systems and processes for management review
  • Close interaction with clients through regular project updates and networking

More experienced candidates will have these additional responsibilities:

  • Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission
  • Manage a team of consultants by defining meaningful work packages, managing activities, and through mentorship
  • Participate in business development activities including topic development, proposal preparation, sales presentations, and contract negotiation


  • Degree holder in Computer Science, Information Technology, Information Systems or a related subject
  • 3-6 years of experience in the banking technology with some exposure to consulting industry
  • Good understanding of core business processes and products in the private banking industry
  • Capable of applying technology principles to business (business process reengineering, requirement gathering and configuration)
  • Excellent spoken and written English; fluency in Cantonese and/or Mandarin will be an advantage
  • Highly analytical and structured in problem solving; able to quickly understand complex situations
  • Excellent presentation and communication skills with clients and colleagues
  • Possess an entrepreneurial spirit and team leadership skills
  • Exposure to Compliance Systems covering AML, KYC, CDD is preferred

This role is perfect for IT Business Analysts and Solution Consultants who have strong exposure to Compliance software such as Actimize, Pega etc.