Job Description

• Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
• Ensure completion of Onboarding, Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank\'s policy and procedures
• Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units
• Conduct research via available Bank systems and commercial databases as well as Internet
• Identify, analyse and escalate potential AML risks
• Identify red flag situations and escalate in line with policy and procedures
• Identify and escalate any unusual activity / transaction activity not consistent with client profile
• Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
• Perform daily AML alert closures raised on the Bank\'s screening system
• Administrative duties on behalf of the wider team including PowerPoint creation and writing meeting minutes
• Any other projects/ duties as may be assigned

• At least 2 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
• Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
• The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
• Is mature and able to work under pressure and meet timelines
• Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills
• Ability to write macros to automate internal reports is a bonus

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