Job Description
Main Responsibilities
- Support the business units in completing internal ML (Money-laundering)/TF (Terrorist Financing) risk assessment materials for KYC (Know Your Customer) review- Conduct negative news search and name screening of clients
- Perform KYC routine review and non-routine review
- Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal AML policies
- Conduct procedure reviews on an on-going basis and ensure adherence to regulatory requirements and internal policies
- Work closely with business units to provide effective KYC review support services
- Liaise with related stakeholders on KYC review related matters
- Manage and monitor the KYC review progress
- Prepare and review management reports
- Perform other ad hoc tasks as assigned by Team Head
- Candidates with more experience may have to supervise a team s...
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