Job Description:

• Perform Anti-Money Laundering (AML) and Know Your Customer due diligence (KYC/CDD) on new and existing clients including individuals, corporates and financial institutions
• Support customer onboarding and periodic reviews complying with internal policies and procedures as well as external regulatory requirements
• Conduct customer risk assessment and perform enhanced protocols for high risk cases
• Review name screening via World Check One
• Engage with front office to collect client documentation and perform public research for CDD completion
• Collaborate with Compliance to review documentation requirements and address exceptions
• Update propriety systems with information and documentation obtained
• Assist to implement new regulatory and process improvement changes
• Participate in projects such as writing test cases, performing UAT and system migration
• Work on AML/KYC related projects and other duties as assigned

Qualifications:

• Bachelor Degree in Finance, Economics, Business Administration or related disciplines
• 3-5 years of work experience in AML/KYC customer due diligence and finance services industry
• Experience in FATCA, QI and CRS is advantageous