AML Executive – Operations

Roles:

• 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

Requirement:

• Bachelor's degree in a related field, at least 3 years' experience in AML particularly in KYC and CD...