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
举报职位
