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Perform Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers
Ensure completion of Periodic and Triggering Event Reviews are completed within stipulated timeframe
Work closely with Relationship Managers to gather client documents/information before drafting on the EDD reviews and making independent recommendations regarding AML risk to the Business Units
Conduct research via available Bank systems and commercial databases as well as Internet
Identify, analyze and escalate potential AML risks
Identify red flag situations and escalate in line with policy and procedures
Identify and escalate any unusual activity / transaction activity not consistent with client profile
Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status
Any other projects/ duties as may be assigned
At least 2 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
Is mature and able to work under pressure and meet timelines
Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills