As part of the Anti-Money Laundering (”AML”) team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.

Job Description

• Assist in AML watchlist screening and promptly handle screening queries to the AML team.
• Conduct enhanced customer due diligence (ECDD) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
• Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles.
• Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
• Handle queries from Business Units promptly.
• Participate in AML-relat...