Senior Officer, Source of Wealth, Reviewer, Middle Office Anti Money Laundering Controls (Contract)

Source of Wealth(SOW)Reviewer, 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 requied

• 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

• Minimum 1-2 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

• Open to 1 year contract