Undertake CDD & KYC operations and drive periodic submission for Business Units within the stipulated timeframe and advise the respective RM on any is‐sues requiring further actions arising from the review. Conduct trigger reviews and any adhoc customer reviews as requested by BRCO or AML Compliance team. Ensure the RFIs arising from due-diligence, KYC and AML aspects (Monitoring, Screening, On-boarding, Periodic Reviews and Trigger Reviews) working closely with RMs and BU staff. Provide relevant and appropriate support on AML/CFT matters to Business/Support units on matters relating to onboarding/ongoing monitoring of customers.
Assist BRCO and AML team to identify area(s) of weakness or area(s) of improvement in the BU’s processes through control testing and highlight the finding(s). Participate in ad-hoc bank projects or new initiatives to provide inputs from an AML/CFT perspective. Ensure timely and accurate provision of information/documents to law enforcement agencies when requested.
Customize your resume to highlight skills and experiences relevant to this specific position.
Learn about the company's mission, values, products, and recent news before your interview.
Ensure your LinkedIn profile is complete, professional, and matches your resume information.
Prepare thoughtful questions to ask about team dynamics, growth opportunities, and company culture.
