Compliance Analyst [KYC/AML/ 6 Months Contract/ Central]

Key Responsibilities

1. Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.
2. Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
3. Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
4. Review Client Due Diligence documentation.
5. Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
6. Liaising with the RMs and other stakeholders for trust administration matter.

Requirements

1. Minimum 1 year experience in Bank’s compliance role or Trust Manager role
2. Strong analytical, reasoning skill, organized and detailed person
3. Minimum Bachelor degree with a reputable university
4. Factiva/World Check/ Trust Concept