AML/KYC Compliance Officer

Brief Summary

Join a dynamic compliance team where you will play a crucial role in enhancing our anti-money laundering (AML) efforts. This position offers you the opportunity to engage in meaningful investigations and contribute to the regulatory landscape.

Responsibilities

• Monitor and investigate daily transaction alerts generated from AML systems. Review client onboarding processes and conduct periodic reviews to ensure adherence to Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) standards. Prepare and validate client data related to reporting requirements, ensuring compliance with regulatory standards. Support the operation and enhancement of AML systems, including transaction monitoring and name screening platforms. Maintain and update AML/CFT policies and procedures in accordance with regulatory requirements. Assist in drafting and reviewing internal AML frameworks, policies, and procedures. Conduct AML/CFT training and raise awareness among staff across various functions. Provide advisory support to business units on CDD documentation and risk mitigation. Keep up to date with regulatory developments and assist in implementing necessary control enhancements. Perform other duties as assigned by the Head or Deputy of the Legal and Compliance Department.

Requirements

• Degree holder with a minimum of 3-5 years of AML/KYC compliance experience in banks or CPA firms, preferably in private or corporate banking. Strong analytical and problem-solving skills. Excellent interpersonal and communication abilities, with a proactive and self-starting approach. Ability to work both independently and collaboratively in a team environment.