KYC/AML Officer

Job Description:

• Execute and implement AML compliance processes, including but not limited to AML watchlist updates (e.g. AMLC Watchlist, Patriot Watchlist), customer profiling, due diligence, and investigations when necessary, as well as related processing and reporting.
• Conduct evaluation, investigation, and processing of suspicious transactions.
• Prepare and submit AML regulatory reports, including Covered Transaction Reports (CTR) and Suspicious Transaction Reports (STR).
• Provide functional support for compliance functions, including AML, regulatory compliance, and other HNCB compliance requirements.
• Perform internal compliance self-evaluations.
• Execute and implement compliance testing activities
• .Track new laws, regulations, and regulatory issuances through relevant government and regulatory websites such as BSP, AMLC, SEC, BIR, DOF, and DOLE.
• Draft, communicate, disseminate, and monitor actions required ...