Promote a positive compliance culture and raise risk awareness in the Bank.
- Provide KYC/AML related training and provide KYC/AML regulatory compliance advice to the business
- Perform investigations, prepare and submit regulatory reports to the local authorities and/or Head Office.
- Participate in the implementation and/or enhancement of AML/CFT related systems.
- Perform periodic customer due diligence review, sanctions and watchlist screening, transaction monitoring, AML/CFT advisory etc
- Bachelor degree with experience in KYC/AML related experience/exposure in banking
- Good interpersonal and communication skills
- Analytical and Independent at work
Interested applicants, please email a copy of resume to firstname.lastname@example.org for a discussion.