POSITION DESCRIPTION
This position is assigned to ensure the branch/business of the bank is in compliance with Compliance Policies, Procedures, Guideline and NBC regulation on KYC & AMLCFT/CPF.
DUTY & RESPONSIBILITY
- Perform post-transaction monitoring review and analyze customer transactions in AML system.
- Identify and prepare a suspicious transaction report (STR) and submit it to the line manager for review.
- Assist in preparing rules/parameters for transaction monitoring in AML system.
- Assist in preparing and consolidating post-transaction monitoring reports for management.
- Assist in working with BU to perform annual/periodic KYC updates of customers.
- Assist in conducting on-site/off-site review and assessment to identify AML/CFT implementation gaps and AML/CFT Compliance training needs at the branch.
- Provide KYC/CDD advice to relevant stakeholders upon request.
- Perform other tasks assigned by Line Manager, Head of Compliance and CRO.
QUALIFICATION
- University Degree in Banking & Finance, Law, Business Administration or other equivalent.
- Having experience in Banking operation and industry.
- At least 1 year of experience in compliance, audit, or legal is highly desired.
- Sound knowledge of CDD process for AML/CFT.
- Advanced knowledge of Microsoft Office Suite, especially Excel.
- Good communication skills.
- Good command of both spoken and written English.
