Senior Officer, Middle Office Anti Money Laundering Controls

Ensure all KYC reviews performed comply with the bank's established policies, procedures, and controls.

. Assess customer's AML/CFT risk and recommend action to mitigate the risk, where required
. Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
. Guide and review the team members KYC reviews to ensure the quality of review
. Ensure proper documentation and record keeping of reviews
. Assess transaction reports for potential money laundering risks and make
recommendation on account relationship
. Assess materiality of adverse news

Requirements:

Degree holder in any discipline, preferably Business
. 1- 5 years in AML/KYC subject area with a Bank
. Excellent written and spoken communication skills
. Good interpersonal skills and multi-parties engagement is expected on the job
. Self-starter and team player