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Aml Executive
2 weeks ago
Job Description:
As part of the Compliance department, the AML Executive is responsible for opening, amending, reviewing, and exiting clients in accordance with the company's policies and procedures.
Duties:
- Conduct periodic CDD screening on the entire customer base and sample check CDD screening on new customers
- Enhance and document KYC workflow
- Generate and analyze routine MIS reports for management review
- Keep suspicious / high risk client lists flagged for close monitoring
- Thorough investigation on suspicious transactions
- Maintain all compliance documentation
- Follow Audit Action Plan and other management instructions to complete compliance tasks in a timely manner
Requirements:
- Bachelor's degree in Business Administration, Management. Law or other relevant disciplines
- Work experience in AML/KYC
- Sound knowledge of PDPA and the related guidelines
- Wellversed in the Payment Services Act would be an advantage
- Solid experience in riskbased approach, AML/KYC, and transaction monitoring
- Detail oriented, motivated, and able to multitask in a fastpaced environment
- Ability to take ownership, work independently yet still be teamorientet
- Excellent communication and interpersonal skills in English, both verbal and written
- Keep abreast of local rules and regulations as well as industry's best practices
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