Executive, Compliance (AML)

Full-time Other-General

Job Description

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.

• 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-related ...