Job description
Job Duties:
Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Perform client Identification, Verification and Screening
Perform information and sanctions screening, validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Partner with internal units to ensure adequate due diligence process is carried
Liaise with RMs for accounts where information is required to complete the review
Other ad hoc duties as assigned
Job Requirements:
Bachelor's Degree Holder in Banking / Finance / equivalent
Minimum 3 - 5 years of experience in KYC / AML
