Job Summary
- Mitigate Money Laundering and Terrorist Financing Risk within the Bank through conduct of Enhanced Due Diligence during on boarding, periodic review, trigger events and ongoing transaction monitoring
How will you contribute
- Performs KYC review or Enhanced Due Diligence for high or low risk customers due to various triggers such as but not limited to STR filing / AMLC inquiries / AMLC freeze orders / special requests from Compliance / Business Centers / etc.
- Performs ongoing monitoring of client's account activity Online and Offline Alerts
- Performs Enhanced Due Diligence for Settlements referred transactions
What will make you successful
- A team player who is well efficient in the KYC procedures in order to criticaly analyse customers, finish multiple tasks within a timely manner without forgetting to be organized and careful with their outputs to achieve goals that would contribute effectively to banking operations.
- WIth background/knowledge/experience on transactions monitoring/review, KYC and customer profiling
- With good communications skills
- Possesses keen attention to details.
- Must have at least 5 years of banking experience
- Must have experience with corporate finance and information analysis
- With solid background on AML
- Must have knowledge in risk management
- background/knowledge/experience on transactions monitoring/review, KYC and customer profiling, with good communications skills and shows attention to details.
