Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.
Reviewer for updates to customer information in KYC system.
Interpreting and analysing KYC data to accurately risk access new and existing clients, making sound judgement calls in terms of escalation and risk mitigation.
Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
Liaise with Front Office and Legal & Compliance departments for AML related issues.
Any other assignments from Dept/Group Head.
Requirements:
At least Bachelor’s degree
At least 3 years of experience in KYC Periodic Review as a Checker for Corporate customers
Able to link diverse information to build a full pic...