Analyst - BCAPD-HCM-PLG-AMLi

Responsibilities

and Duties :

Be in charge of KYC and / or transaction monitoring processes. In details :

• Review Know Your Customer (KYC) checklist and documents.
• Conduct investigation of alerts on transaction monitoring.
• Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.
• Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.
• Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.
• Handling the reports for internal & external parties.
• Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.
• Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.
• Other tasks as to be assigned by Team Leader and Department Head.

II. Position Requirements :

Education Level / certificates :

III. Experience and skills :