Anti-Financial Crimes Operations Senior Officer
Core
Ensuring KYC/AML/CFT/CPF/Sanctions compliance for non-individual customers by reviewing CDD documents, performing name screening, and maintaining accurate client records.
Role type
Senior Anti-Financial Crimes Operations Officer
Builds
Regulatory compliant client onboarding and ongoing monitoring for wholesale banking clients
Domain
Banking / Anti-Money Laundering (AML) / Financial Crimes
Required skills
KYC, CDD, AML/CFT/CPF/Sanctions compliance, Name screening, Risk ranking, Client identification, Beneficial owner identification, Regulatory policy adherence
Preferred skills
MS Office proficiency, Multi-tasking, Proactive work under limited supervision
Technologies
Detica
Responsibilities
Review and check CDD documents for high and moderate risk customers; Perform periodic KYC reviews to ensure client identification information and beneficial owner details are adequate and up to date; Liaise with clients and Relationship Managers to obtain requisite documentation for account ongoing review; Prepare KYC Checklists and perform adverse news checks; Update risk ranking and Next Review Date in Detica before closure of OGR alerts.
Seniority
Senior, hands-on IC
