Responsibilities

. To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage.

. To perform review on customer's transactions for points of clarification and draft queries

. To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.

. To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.

. Ensure that Trigger Events are managed and completed within stipulated time frame.

. Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.

. Manage Exit Journey including communication on Account closure, Appeals and Complaints

. To escalate potential risk concerns in a timely manner and make risk calls where appropriate.

. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends.

Requirements

. Minimum of a bachelor's degree or equivalent relevant working experiences.

. Minimum 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.

. Minimum 2-3 years of transaction review experience

. Sensitive to operational and financial crime risks

. Ability to multitask and manage a high number of priorities in a fast-paced environment.

. Ability to work with stakeholders across different functions.

. Ability to be client-centric while balancing risk and controls.

EA License No. 01C4394 . RCB No. 200007268E

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AVP/VP, KYC CDD, Financial Crimes Middle Office

KYC Analyst- CDD, Transaction Review (Central, 6 month contract)