about the company
Our Client is a regional Corporate Bank that has a strong presence in Asia.
about the job
- Responsible for review and approval of KYC onboarding and periodic reviews on the banks' clients
- Conduct transaction monitoring review and escalate suspicious transactions, where necessary
- Liaise with Relationship Managers on AML/KYC matters
- Assist with monthly/ quarterly compliance reporting to senior management
- Keep abreast of regulatory developments and assist to update compliance policies
- Handle ad-hoc projects and other AML related work
skills and experience required
- Bachelor's Degree/ University Degree
- 3 - 7 years of relevant compliance experience in a Corporate Banking environment
- Good understanding of anti-money laundering regulations
- Strong team player
- Detail-oriented
To apply online please use the 'apply' function. (EA: 94C3609/ R22106517)