Allegis Global Solutions is the exclusive Contingent HR services provider for one of the world’s leading banks.
At Allegis Global Solutions we’re proud to be the leader in global talent solutions. We draw upon decades of industry expertise to develop innovative tools, products, processes and strategies focused on outcome. Moreover, we’re incredibly proud to have built a culture that empowers our people to make their mark while making deep connections that will last a lifetime. With our passion and culture for talent, we are truly transforming the way the World acquires talent.
Our Client is one of the world's most international banks with over 1,100 branches, offices and outlets in 67 countries. They operate in some of the world's most dynamic markets and have been for over 150 years. More than 90 per cent of their income and profits are derived from Asia, Africa and the Middle East. Their brand promise, Here for good, underlines their distinctive approach.
Responsibilities
You will be part of the pioneering team responsible for supporting the implementation of AML processes for the new Digital Bank. As an AML/CDD specialist, you will be working closely with various stakeholders to ensure AML risks are mitigated.
Daily Deliverables
- Engage clients and internal stakeholders to facilitate the collections of relevant documents in accordance with in-house procedures and local regulations
- Review the documentation requirement and completeness during client interactions
- Handle all client files in accordance with the agreed guidelines for client’s data maintenance
- Ensure high customer service satisfaction by meeting or exceeding expectation through the implementation of service level agreement and standards
- Support Risk Operation Lead in operational planning and monthly report to management
- Handle other ad-hoc duties as assigned
Project Based
- Identify system and process enhancements to improve Risk operations
Skills
- Possess 2 - 3 years of experience – ideally focusing on customer facing role within the Retail banking segment
- Excellent knowledge of MS Office
- Strong communication and stakeholder management skills due to engagement in potentially sensitive information
- Working knowledge of broad AML functions such as Client Due Diligence, Name screening, Transaction Monitoring etc.
