Position: Anti Money Laundering Ops - Control Ops, Group Retail
- Perform periodic and ad hoc AML reviews (Inclusive of Post-STR) on the existing
- Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file.
- Perform enhanced AML due diligence for higher AML risk customers to understand customer's Source of Wealth (SOW) journey and corroborate the SOW
- Identify gaps in the customer KYC profile and highlight on required information to address the STR red flag or SOW gaps
- Ensure transactions reviewed are in line with customer's profile
Requirement
- Degree holder in any discipline, preferably Business
- Minimum 5 years in AML/KYC subject area with a Bank
- Excellent writing skills
- Good interpersonal skills and multi-parties engagement is expected on the job
- Self-starter and team player
