Job Description

Responsibilities

:
  • Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.

  • Reviewer for updates to customer information in KYC system.

  • Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.

  • Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.

  • Liaise with Front Office and Legal & Compliance departments for AML related issues.

  • Any other assignments from Dept/Group Head.

    • Requirements:

  • At least Bachelor’s degree

  • At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers

  • Able to link diverse information to build a full pic...

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