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Perform detailed and ongoing AML/CFT review and risk monitoring on clients account and transaction flows. Follow-up with account and transaction analysis and clarification of transactions with front-line staff, where needed.
Ensure timely review, analysis and disposal of transaction alerts in accordance with the relevant regulatory requirements, industry standards and bank's procedures.
Provide adequate supporting documentation for analysis and follow-up actions
Ensure proper and timely escalation to Manager and highlight concerns with proposed rectification action required.
Obtain and upload results of the transaction alert analysis and supporting documentation for record keeping.
Manage all alerts within the target timelines and conclude them promptly without compromising the quality and completeness of the analysis.
Degree/ Diploma in relevant disciplines.
Minimum 3 to 5 of Compliance experience (preferably with KYC Review/ AML Transaction Monitoring experience) within Private Banking sector.
Able to write in a clear and concise manner for explanation and reporting
We regret that only suitable candidates will be contacted for further discussion.