Job Description: Conduct meticulous first-level quality assurance for new client onboarding and periodic review, inclusive of thorough account documentation scrutiny Coordinate with Legal & Compliance, staying updated on legal and regulatory changes in preventing money laundering and terrorist financing. Review and analyze updated SOW narrations Develop and execute training initiatives for Front Office, ensuring a continuous enhancement of submission quality for new accounts and periodic reviews. Collaborate with auditors and relevant stakeholders on audit and assurance-related matters. Disseminate information on regulatory changes to the Front Office. Liaise with auditors and stakeholders for audit and assurance-related matters. Collaborate with Legal & Compliance to stay abreast of evolving legal and regulatory landscapes in anti-money laundering and counter-terrorism financing. Role Requirement: Degree holder with 6-8 years of AML Compliance experience in private banking. Strong understanding of local regulatory frameworks (AML/CFT, FATCA, CRS, name screening). Excellent analytical and problem-solving skills. Strong interpersonal and communication skills. Ability to work independently under tight deadlines.
x
