Assistant VP, Know Your Customer (KYC) Reviewer

Key Responsibilities:

• AML/KYC Reviews:
• Perform periodic and ad hoc AML reviews on existing Retail Banking Individual Customers.
• Obtain all necessary documentation to complete client files.
• Ensure all KYC reviews comply with the bank's policies, procedures, and controls.
• Recommend appropriate course of action for closure, exclusion, or referral cases.
• Guide and review team members KYC reviews to ensure quality and compliance.
• Transaction Monitoring & Risk Assessment:
• Assess transaction reports for potential money laundering risks and make recommendations on account relationships.
• Efficiently identify suspicious activities and transactions.
• Act as liaison between Business Units and Compliance on all AML/CFT and sanctions matters.
• Respond to CDD enquiries from internal and external stakeholders regarding client profiles.
• Reporting & Compliance Tracking:
• Prepare or generate compliance-related tracking reports as required.
• Support management in statistics reporting.
• Ensure all review-related activities adhere to bank policies and procedures.
• Project & Ad Hoc Tasks:
• Participate in ad hoc projects or tasks as assigned.
• Complete assigned reviews within established timelines.