AML/KYC Review & Monitoring
- Perform periodic and ad hoc AML reviews on existing Retail Banking individual customers.
- Obtain necessary documentation to complete the client file.
- Ensure all KYC reviews comply with bank policies, procedures, and controls.
- Assess transaction reports for potential money laundering risks and recommend account actions.
- Efficiently identify suspicious activities and transactions.
Team Guidance & Quality Assurance
- Guide and review team members KYC reviews to ensure quality and accuracy.
- Recommend appropriate course of action for closure, exclusion, or referral of cases.
Stakeholder Management & Liaison
- Act as liaison between Business Units and Compliance on AML/CFT and sanctions matters.
- Follow up with front liners/touchpoints to ensure timely updates of KYC information.
- Respond to CDD inquiries from internal and external stakeholders on client profiles.
Reporting & Ad Hoc Projects
- Prepare or generate compliance-related tracking reports if required.
- Complete assigned reviews within established timelines.
- Support management with statistics and reporting.
- Participate in ad hoc projects or tasks as needed.
