Contract Executive
5 days ago
As part of the Anti-Money Laundering ('œAML'
- ) team within Compliance, you will be performing AML Watchlist Screening, Customer Due Diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.
- Assist in AML Watchlist Screening and promptly handle screening queries to the AML team
- Conduct AML/CFT reviews for on-boarding of new and existing customers, including screening customers against watchlists using in-house system and other on-line search facilities, and verification of customer Know Your Customer documents
- Undertake periodic review of customer profiles based on AML/CFT risk assessment
- Review the Transaction Monitoring alerts for suspicious activities. File Suspicious Transaction Report to the Commercial Affairs Department, if required.
- Handle queries from Business Units promptly
- Participate in AML-related projects and/or undertake tasks assigned from time to time
**Job Requirements**:
- Diploma or Degree in any discipline.
- Anti-Money Laundering Compliance-related experience and certification would be preferred.
- Entry level experience with interest in Anti-Money Laundering operations work will be considered.
- Good written and oral communication skills to prepare reviewing findings and reports.
- Good interpersonal skills
- Self-motivated with initiative and a good team player
- Take ownership to optimize results and be detail-minded
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