? Conducting KYC and CDD reviews of newly onboarded and existing customers and research, organising, filing and documenting the outcomes of the reviews.
? Day to day activities pertaining to the Bank's KYC processes for ongoing and enhanced due diligence.
? Reviewing flagged cases for potential sanctions and politically exposed persons matches identified on customers.
? Obtain and review documentation and reference data to ensure that all eKYC and CDD requirements are adhered with AML regulations prior to onboarding.
? Undertake any other KYC/CDD-related matters or ad-hoc projects.
? Collaborate with other stakeholders contributing to operational enhancements and ensuring compliance to BNM regulations.
? Able to develop the SOPs and processes for KYC, CDD and AML team.
Requirements
? Bachelor's degree in a related field, at least 3 years' experience in AML particularly in KYC and CDD for financial institutions / payments / cards / banks / e-wallets.
? Strong analytical mindset and able to adapt within a fast-paced environment.
? Excellent communication skills, both written and verbal.
? Attention to details and high degree of accuracy.
? Good knowledge and understanding of overall AML processes, policies and operations.
? Ability to work in a high-volume and in a fast-paced environment is required.
? Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.