AML Reviewer - Customer Lifecycle Management
CDD / EDD / KYC / Financial Crime Compliance
We are hiring 2 AML Reviewer roles to support customer lifecycle risk reviews across NTB onboarding, ETB reviews, CDD/EDD, and AML-triggered reviews.
Key Responsibilities
- Perform independent AML/KYC risk assessments across the customer lifecycle, including NTB/ETB onboarding, CDD, EDD, and trigger reviews.
- Review KYC information, customer profile, transaction intent, adverse media, sanctions, tax risk, restricted business risk, source of funds/source of wealth, and overall customer risk profile.
- Prepare clear and defensible AML risk recommendations in line with AML/CFT requirements, internal policies, governance standards, SLAs, and the Bank's risk appetite.
- Manage cases end-to-end, including information review, risk evaluation, documentation, recommendation, escalation, and closure.
- Partner with Relationship Managers, Client Engagement Teams, Branches, AML Operations, and control teams to clarify gaps and provide AML advisory support.
- Escalate higher-risk or complex cases to delegated approvers or governance stakeholders.
- For Manager level, review junior officers assessments, provide guidance, and support training and process improvement initiatives.
Requirements
- Mid-Level: 1-3 years experience in AML, KYC, CDD/EDD, Financial Crime Compliance, or customer due diligence within a financial institution.
- Manager: 4-5 years experience in AML/KYC review, CDD/EDD, FCC, or related control functions, with exposure to complex case review or team guidance.
- Good understanding of AML/CFT regulatory requirements, customer risk assessment, governance frameworks, and customer lifecycle management controls.
- Strong analytical, documentation, stakeholder management, and case management skills.
- Able to articulate AML risk rationale clearly, defensibly, and audit-ready.
