KYC & AML Analyst

We are looking for talented individuals in roles with the Group Wholesale Banking, Anti-Financial Crimes Operations (AFC Ops) Corps / FIs AFC Ops Team.

The selected candidate will be assigned to the AML & KYC Team (“the Team”) whereby its key responsibility is to ensure that the customer due diligence (CDD) program, incorporating customer identification and verification (ID&V), know your customer (KYC), anti-money laundering (AML) principles and Sanctions oversight are in place. The team will support the various business segments within Group Wholesale Banking comprising of Corporates and Financial Institutions in performing the CDD reviews, in meeting regulatory requirements and helping to grow the business.

• Preparation of documentation and conduct CDD in a timely manner
• To liaise with RMs on the required documentation
• Ensure that ongoing CDD reviews are conducted in tandem with internal process and policies
• Ensure data accuracy in syst...