AML/KYC Consumer Business Support Unit Analyst - HYBRID

Job Description : The candidate is responsible for conducting Anti Money Laundering/ Customer due diligence reviews for Retail Banking and credit card customers with timely and quality completion meeting AML Compliance policy standards.

Key Responsibilities:

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  Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
  
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  Perform research on customer profiles through internal bank records and external sources.
  
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  Conduct name screening and carry out review and disposition on positive matches of alerts.
  
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  Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
  
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  Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
  
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  Ensure timely completion of review cases assigned.
  
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  Contribute towards continuous process improvement in both review processes and AML CDD system and participate in User Acceptance Testing for the CDD system enhancements.
  
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  Support ad hoc AML risk control projects and MIS reporting.
  

Qualification and experience:

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  University graduate with 2 years of relevant experience in AML/Know your customer related work in the consumer banking industry.
  

Skills required:

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  Strong communication and written communication skills
  
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  Good judgment and analytical skills.
  
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  Strong follow-up skill.
  
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  Able to work independently within timelines for assigned reviews.
  

Job Family Group:
Compliance and Control

Job Family:
Business Control

Time Type:
Full time

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