Job Responsibilities
- Conduct Customer Due Diligence (CDD) review for existing SME banking customers.
- Ensure all information and documents are collected from customers via email and phone calls.
- Perform account activity review and analyze transaction data to identify potential risks.
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines.
- Participate and assist in projects relating to AML/KYC matters.
- Other ad-hoc projects or activities that may be assigned.
Job Requirements
- Degree or equivalent relevant working experiences.
- Minimum 1 - 3 years of AML/Sanction/KYC/CDD knowledge.
- Detail oriented, analytical, and inquisitive.
- Able to apply technical knowledge and make sound judgements.
- Excellent written and verbal communication skills.
- Relationship management skills to enable effective cross-functional communication with front-line staff and compliance.
- Adaptable to a fast-paced, volume-driven environment and able to work under pressure.
- Self-motivated and able to work independently and with others.
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with [email protected] | Personnel Reg No.: R1105160 | EA License: 02C3423
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