About the role
This role is for a Business Compliance Manager in Global Corporate Banking Compliance, responsible for performing CDD/EDD reviews, trigger event reviews, name screening, and AML/CFT risk assessment. The candidate works with Relationship Managers and conducts research to ensure compliance with bank policies and regulations. Requires 3-5 years of KYC experience in a financial institution, preferably corporate banking, with strong understanding of AML/CFT and sanctions.
BankingOnsite
Key Responsibilities
- Perform Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review and Name Screening on Global Corporate Banking customers
- Ensure completion of Triggering Event Reviews within stipulated timeframe and in line with Bank's policy and procedures
- Work closely with Relationship Managers to gather client documents/information required to complete the triggering event review
- Conduct research via available Bank systems, commercial databases as well as public sources
- Identify, analyse and escalate potential AML/CFT risks
- Identify and escalate any unusual activity / transaction not consistent with client profile
Requirements
- Preferably at least 3-5 years of experience in a KYC analyst role in a Financial Institution, preferable in the corporate banking environment
- A good understanding of money laundering, terrorist financing and sanctions issues, including policies, procedures, sanctions, regulations, industry best practice, developing trends and knowledge of trade finance transactions reviews
- Analytical and problem-solving skills, with the ability to identify and assess compliance risks
- Excellent communication and interpersonal skills, with the ability to work collaboratively with various stakeholders
- Strong attention to detail and organizational skills, with the ability to prioritize tasks and manage multiple projects simultaneously
- A proactive and adaptable approach, with a commitment to maintaining the highest standards of integrity and compliance