Conduct Customer Due Diligence 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 analyse 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.
Requirements
- Minimum of a bachelor’s degree or equivalent relevant working experiences.
- Minimum 1-3 years of working experience. However, candidate with relevant experiences can be considered if less than 1 year of working experience.
- Having AML/Sanction/KYC/CDD/ related knowledge would be an advantage
- 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
Interested candidates kindly submit your updated CV in a Word Format to: [email protected]. Only shortlisted candidates will be notify. Thank you.
