- Conduct periodic AML/KYC reviews on high-risk and high-net-worth customers, including public figures.
- Research customer profiles using internal records and external sources.
- Screen names and review alerts for positive matches, taking appropriate action.
- Coordinate with Relationship Managers or directly with customers to gather information on wealth and funds.
- Identify and escalate suspicious activities from customer due diligence reviews.
- Complete assigned review cases on time.
- Contribute to process improvements and participate in testing system enhancements.
- Support ad hoc AML risk control projects and MIS reporting.
Requirements:
- Minimum Deg in Banking and Finance with prior KYC working experience.
- Prior working experience in banking industry will be an advantage.
Interested candidates please send in your resume to:
Yvonne Suan Ying Zhen
CEI No: R24122857
Email: [email protected]
EA License No: 99C4599
*All information will be treated with strictest confidence. We regret that only short-listed applicants will be notified.
