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  4. Click Websites.
  5. On the left, click Content Blockers.
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  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
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  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
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  1. Go to Settings.
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Jobs or company...

Manager, KYC Review Team-2, Group COO, Retail

$ 4,000 - $ 5,600 / month
Checking job availability...
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Job Responsibilities

  • Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file
  • Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls.
  • Recommending appropriate course of action for closure/exclusion/refer cases
  • Follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
  • Extract relevant documentations to ensure KYC coherence and required data is updated and in order for the reviews
  • Ensure proper maintenance of data in the respective Core and KYC systems
  • Assist to prepare or generate compliance related tracking reports if required
  • Assess transaction reports for potential money laundering risks and make recommendation on account relationship
  • Efficient identification of suspicious activities and transactions
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
  • Ensure timely follow up to queries from Business unit
  • Assist to respond to CDD enquiries that may originate from internal and external stakeholders on client’s profile
  • Complete assigned reviews within established timeline
  • Participate in ad hoc projects or tasks when required

Job Requirements

  • Minimum of 2 to 3 years’ hands on experience in KYC or AML in retail banking.
  • Self-motivated.
  • A highly collaborative individual who can work as part of a team and independently.
  • Capable of multitasking.
  • Ability to work under pressure and adaptable to fast changing environment.
  • Effective communication (both written and verbal), and interpersonal skills.
  • Strong time management and follow up skills.
  • Meticulous and detailed oriented.Proficient in MS Office

Job Responsibilities

  • Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers and obtaining all necessary documentation to complete the client file
  • Ensure all KYC reviews performed comply with the bank’s established policies, procedures, and controls.
  • Recommending appropriate course of action for closure/exclusion/refer cases
  • Follow up with front liners/touchpoints on the updated of KYC info of customers for every AML review
  • Extract relevant documentations to ensure KYC coherence and required data is updated and in order for the reviews
  • Ensure proper maintenance of data in the respective Core and KYC systems
  • Assist to prepare or generate compliance related tracking reports if required
  • Assess transaction reports for potential money laundering risks and make recommendation on account relationship
  • Efficient identification of suspicious activities and transactions
  • Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents
  • Ensure timely follow up to queries from Business unit
  • Assist to respond to CDD enquiries that may originate from internal and external stakeholders on client’s profile
  • Complete assigned reviews within established timeline
  • Participate in ad hoc projects or tasks when required

Job Requirements

  • Minimum of 2 to 3 years’ hands on experience in KYC or AML in retail banking.
  • Self-motivated.
  • A highly collaborative individual who can work as part of a team and independently.
  • Capable of multitasking.
  • Ability to work under pressure and adaptable to fast changing environment.
  • Effective communication (both written and verbal), and interpersonal skills.
  • Strong time management and follow up skills.
  • Meticulous and detailed oriented.Proficient in MS Office