Key Responsibilities and Duties

Conduct sanctions and name screening for onboarding, periodic and trigger review on customers

Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk associated

Participate in responding to major sanctions compliance incidents and ensure prompt reporting

Maintain proper documentations for review and tracking purpose

Prepare documents for internal / external examination and Audits

Ensure compliance with internal policies and external regulations

Closely work with relevant stakeholders to ensure SLA is met

Back up other team members to cover AML/CFT risks

Complete assigned tasks of business projects

Experience, Qualifications and Skills

Bachelor degree with 4 years of sanctions and name screening experience in the banking industry

Good analytical, organized and possess decision making skills

Good team player and positive attitude

Attention to details and willing to learn

Conscious on meeting SLA

Interested candidates, please send your detailed resume with contact telephone number, earliest availability date, current and expected salary via "Apply Now".

Personal information collected is strictly for recruitment purpose only.

Full-time