Responsibilities
- Ensure compliance with bank Policy and Standards, relevant laws, regulations, controls, and procedures of the Bank
- Perform CDD/KYC/Compliance checks by conducting various Bank's internal searches
- Liaising with the front office, back office and clients on AML/KYC documentary requirements
- Provide advice and support on Compliance duties
- Ad-hoc duties to any work-related tasks as stipulated by the Compliance Manager
