Job Description
1. AML Risk Assessment & Review . Perform independent AML risk assessments across the customer lifecycle, including . NTB/ETB onboarding, EDD, and other AML triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks. . Formulate clear, well reasoned recommendations that are consistent with AML policies, procedures, and the Bank's risk appetite.
2. Case Management & Documentation . Manage cases end to end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements. . Ensure accurate and complete documentation of decisions in relevant systems, with clear rationale and audit trail to support governance and review.
3.Stakeholder Engagement & Advisory . Partner closely with frontline and operations teams (including Relationship Managers, . Client Engagement Teams, Branches, and ...
2. Case Management & Documentation . Manage cases end to end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements. . Ensure accurate and complete documentation of decisions in relevant systems, with clear rationale and audit trail to support governance and review.
3.Stakeholder Engagement & Advisory . Partner closely with frontline and operations teams (including Relationship Managers, . Client Engagement Teams, Branches, and ...