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Responsible for developing and implementing processes and controls to ensure compliance with rules and regulations that prevent financial crime
Assist with the implementation and execution of Anti-Money Laundering (AML) Framework, Policy & Procedures;
Review AML and Economic Sanctioned Screening to flag out PEP, SDN, tax evasion cases, adverse findings and conduct in-depth review and recommendations to these cases;
Review High Risk Client proposals escalated to Compliance for assessment and provide recommendation to 1st Line function for consideration;
Review all Suspicious Transactions flagged for onward reporting to STRO and Group Compliance (through the MCR reporting process);
Liaise with Client Advisers and other stakeholders for any suspicious transactions;
Undertake AML related investigations;
Assist the AML team in diverse tasks including inspection and internal/external audits on the AML;
Formulate and follow through implementation of remediation action plans necessary to support closure of internal and external audit observations, on a timely basis;
Conducting enhanced due diligence reviews of high-risk client and PEPs for their specific business line;
Provision of advice and guidance to the 1st Line function on AML/CFT related queries
Keep current on legal and regulatory AML /KYC requirements and actions
Assist with AML /KYC related projects
Carry out ad-hoc tasks, projects and/or initiatives assigned by HOD or supervisor
Build a career with us as we help our customers and the community live healthier, longer, better lives.
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