Job Description
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Conduct AML/CFT Customer Due Diligence (CDD) and Transaction Monitoring (TM) operations and investigations, and deliver high standards (e.g. consistency, process adherence, productivity)
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Responsibilities may cover new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, and system and process enhancements
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Manage case load and ensure the bank meets the standards for AML due diligence
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Support any ad-hoc projects where required (e.g. UAT)
Requirements
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Possess at least a Diploma or Bachelor's Degree in any discipline
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At least 2 years of operational AML experience is preferred
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Familiar with the AML value chain, including new-to-bank onboarding, periodic screening, transaction monitoring, payments screening, etc.
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Excellent verbal and written communication skills
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Strong analytical, communication, and process development skills
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Flexible, adaptable and meticulous
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Ability to multitask, prioritise and manage time effectively
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Good working knowledge of MS Office (Excel, Word)
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Ability to collaborate well with stakeholders and team members
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Experience in Corporate Banking operations is a plus
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