Responsibilities:

• Support business units by handling Requests for Information (RFI) from internal and external stakeholders.
• Engage with customers via email and phone calls to gather information on transaction patterns, purposes, and behaviors.
• Review and analyze collected information, ensuring timely completion of RFIs.
• Identify and monitor suspicious activities and transactions, escalating issues as necessary.
• Collaborate with compliance units and businesses on AML/KYC surveillance matters.
• Refresh KYC/CDD records for SME customers and conduct Account Activity Reviews.
• Participate in projects related to AML/KYC and manage additional ad-hoc assignments.

Requirements:

• Bachelor's Degree in Banking or any related discipline.
• At least 2-3 years of relevant work experience, with knowledge of AML, sanctions, KYC, and CDD processes.
• Detail-oriented with good analytical and decision-making skills.
• Excellent written and verbal communication skills.
• Adaptability to fast-paced, high-volume environments.
• Experience in independently handling technical tasks and making sound judgments.

Interested candidates may send in their resume and cover letter directly to [email protected] (R1434374), stating the position as the subject title in the email.

Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374

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