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Customer Due Diligence Analyst - CFS AML Risk Management (6 months contract)
February 11, 2018
Review customer information to assess potential matches to name screening hits flagged out by the bank's AML/CFT screening systems and recommend the appropriate treatment of the hits
Review customer transactions where required to assess for suspicious transactional activities
File Suspicious Transaction Reports to Group Regulatory Compliance Unit where required
Conduct enhanced customer due diligence and periodic reviews
Perform Exit strategy and annual review of adverse news for high AML/CFT risk customers
Provide support to any request for information from Group Regulatory Compliance Unit. Where necessary, to liaise with business units to obtain the required information
Provide advisory support to business units where required
Support other ad-hoc duties and projects
Branch Service Risk Management
Premier Banking Offshore Middle Office
Premier Private Client Business Management Unit
Group Lifestyle Financing
Group Wealth Management
Consumer Secured Lending
Consumer Loan Operations
Regulatory Compliance Unit - AML
Experience: GCE "A" Level or Diploma with minimum 1 to 2 years of AML/CFT experience
Technical Skills: Good understanding of regulatory requirements relating to money laundering and terrorism financing Skills Required: -Team player and able to analyze issues independently - Good written and oral communication skills and ability to interact effectively with people at different levels