Senior Officer, Middle Office Anti Money Laundering Controls

Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls. • Assess customer’s AML/CFT risk and recommend action to mitigate the risk, where required • Ensure timely follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review • Guide and review the team members’ KYC reviews to ensure the quality of review • Ensure proper documentation and record keeping of reviews • Assess transaction reports for potential money laundering risks and make recommendation on account relationship • Assess materiality of adverse news Requirements: Degree holder in any discipline, preferably Business • 1- 5 years in AML/KYC subject area with a Bank • Excellent written and spoken communication skills • Good interpersonal skills and multi-parties engagement is expected on the job • Self-starter and team player