Roles and Responsibilities
- Perform KYC Procedure regarding On-boarding, Periodic, Trigger Review Procedure on different types of Customers
- Perform Sanction Screening procedures regarding Adverse News searches and evaluate information from reliable sources
- Perform Transaction Monitoring Procedure in relating with review of STR Alert disposition process that 1st line made
- Ensure records of KYC data and documentations are captured with accuracy and completeness
- Perform of Training for existing and new employees regarding AML, Sanction and Compliance Program
- Perform EDD process against to high-risk customers and potentially suspicious activities
- Prepare Suspicious Transaction Reports (STRs) for Management review and regulatory reporting
- Prepare reports for government and regulatory reporting
Requirements
- Diploma or Bachelors’ with at least 1 year of AML experience, Sanction and Compliance experiences in Banking Area
- Ability to work independently, eager to learn and with sincere attitude in detail
- Acquired Good Knowledge of AML regulations, such MAS Notices and Guidelines
- Any of Relevant AML/Compliance Certificate holder will be advantageous
