Job Description
Responsibilities:
- Review documents for new and existing high-risk clients to ensure compliance with AML/KYC regulations and internal policies
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals, companies, trusts, funds, VCCs, SWIFT RMA, and correspondent banking clients
- Prepare compliance reports and ensure all required documents and records are properly maintained
- Provide AML/KYC advisory support to business units, including matters related to FATCA and CRS
- Monitor and identify suspicious transactions or activities and escalate/report them when necessary
- Support preparation of AML-related reports, KYC review tracking, transaction reviews, and internal compliance registers
- Assist in AML/KYC training and briefing sessions for business teams
- Handle ad-hoc tasks such as audit support, data extraction, and reporting statistics
- Keep updated on AML regulations, sa...