Job Function
Risk Management
Description
Key Responsibilities:- Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers
- Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk associated
- Identify and verify KYC documents and customer data
- Maintain proper documentations for review and tracking purpose
- Prepare documents for internal / external examination and audits
- Ensure compliance with internal policies and external regulations
- Back up other team members to cover AML/CFT duties
- Complete assigned tasks of FCC projects
- Provide employee training on AML/CFT related topics, policies and procedures
- Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare high-quality suspicious transaction reports ("STRs") to the MLRO
Requirements:
- Bachelor degree with 5+ years of AML/KYC experience in the banking industry
- Basic understanding of AML typologies and banking
- Good analytical, organized and possess decision making skills
- Good team player and positive attitude
- Attention to details and willing to learn
- Project management skills and UAT experience is an advantage
Job ID: 80907065
