Manager, Anti-Money Laundering

Key Responsibilities:

• Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk 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
• Identify and verify KYC documents and customer data
• Maintain proper documentations for review and tracking purpose
• Prepare documents for internal / external examination and audits
• Ensure compliance with internal policies and external regulations
• Back up other team members to cover AML/CFT duties
• Complete assigned tasks of FCC projects
• Provide employee training on AML/CFT related topics, policies and procedures
• Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare high-quality suspicious transaction reports (“STRs”) to the MLRO

Requirements:

• Bachelor degree with 5+ years of AML/KYC experience in the banking industry
• Basic understanding of AML typologies and banking
• Good analytical, organized and possess decision making skills
• Good team player and positive attitude
• Attention to details and willing to learn
• Project management skills and UAT experience is an advantage