Job Description
Job Responsibilities
- Perform customer due diligence (CDD) and enhanced due diligence (EDD) reviews for onboarding and periodic account reviews
- Monitor and investigate AML transaction alerts, suspicious activities, and escalated cases where required
- Conduct sanctions, PEP, and adverse media screening reviews, ensuring compliance with regulatory requirements
- Review source of wealth and source of funds documentation for higher‑risk clients
- Support FATCA and CRS reporting processes, ensuring data accuracy and compliance
- Assist in maintaining and enhancing AML monitoring and screening systems
- Support enterprise‑wide AML/CFT risk assessments and compliance reviews
- Maintain and update AML/CFT policies, procedures, and internal controls in line with regulatory requirements
- Provide AML advisory support to business units and assist with audits, regulatory inspections, and compliance projects
- Conduct A...