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Are you analytical and meticulous? Do you know how to stay calm under pressure?
This is a front office function to perform periodic KYC on new and existing clients and undertake transaction reviews, and any other ad-hoc reviews through both manual and electronic means, for the purpose of identifying potential money laundering issues. Will be working closely with front office staff, providing advice / training on due diligence/KYC standards as well as applicable internal policies/local regulations.
a graduate degree with around 2-5 years of relevant experience, preferably in the Banking industry
previous compliance or audit experience in the area of Anti-money Laundering. Experience pertaining to private banking or wealth management would be highly preferred
knowledge of various legal entities, trust structure and fund structure set ups
practical knowledge of relevant AML/CFT laws and guidelines
proactive and able to work independently
known for having a strong attention to detail and strong research capability
a clear and effective communicator, both verbally and in written report format