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Compliance Assurance Officer - Enterprise Banking

Key responsibilities are:

Investigate and assess AML Screening alerts/reports
Ensure efficient identification and monitoring of AML activities such as triggering event review, timeliness of STRs filing
Perform periodic review of high and medium risk customers to ensure completeness of KYC records and are current and up to date.
Provide AML advisory support for RMs in performing AML risk assessment and assist in liaising with Division Office and RCU on AML issues
Communicate AML and related compliance updates and conduct internal anti-money laundering training sessions as necessary
Review/update AML policies and guidelines within EB
Maintain and prepare AML reports

Qualifications
Requirements:

Degree holder or above with at least 3 to 5 years of relevant experience, preference bank account opening, client on-boarding and client data management experiences
Knowledge of local regulatory guidelines, KYC/AML guidelines and good awareness of bank controls and operations risk
Knowledge the use of World check / Factiva
Proficiency in MS office applications
Excellent analytical, written interpersonal, communication and written skills
Detail oriented with the ability to multi-task