REQUIREMENTS

• Diploma or Bachelors’ with at least 1 year of AML/KYC experience, Sanction and Compliance experiences in Banking Area
• Ability to work independently, enthusiastic in learning, and attention to detail
• Any of Relevant AML/Compliance Certificate holder will be advantageous

• Perform KYC screening and review past transactions
• Conduct enhanced due diligence and assess the AML/CFT/sanctions risk of customer
• Guide front office teams on KYC requirements, ensure complete and accurate submissions
• Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types.
• Execute sanction screening processes, including adverse news searches, and assess information from credible sources