Job Responsibilities
- Conduct Customer Due Diligence (CDD) review for existing SME banking customers.
- Ensure all information and documents are collected from customers via email and phone calls.
- Perform account activity review and analyze transaction data to identify potential risks.
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines.
- Participate and assist in projects relating to AML/KYC matters.
- Other ad-hoc projects or activities that may be assigned.
Job Requirements
- Degree or equivalent relevant working experiences.
- Minimum 1 - 3 years of AML/Sanction/KYC/CDD knowledge.
- Detail oriented, analytical, and inquisitive.
- Able to apply technical knowledge and make sound judgements.
- Excellent written and verbal communication skills.
- Relationship management skills to enable effective cross-functional communication with front-line staff and compliance.
- Adaptable to a fast-paced, volume-driven environment and able to work under pressure.
- Self-motivated and able to work independently and with others.
Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160
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