JOB DETAILS

JOB DETAIL

• Verify KYC/CDD information upon establishment of relationship with customers and periodic review.
• Control and notify review schedule of customer's AML risk rating review.
• Monitor changes of law, HOP and to establish and review procedures related to KYC/CDD.
• Provide training and respond to consultations related to KYC/CDD.
• Handle correspondent bank establishment of relationship as well as inquiries from correspondent bank counterparties and perform AML/CFT Risk Management of correspondent counterparties according to procedures.
• Conduct Company-wide risk assessment.
• Coordinate AML onsite examination, audit and inspection related to KYC/CDD.
• Handle AML related projects and new activities i.e. Global Minimum Standard, Common Reporting Standard/FATCA, Global Setting for Sanction Testing (STS) project, AML/CFT Framework and AML validation project, etc.
• Other tasks as assigned by superiors.

REQUIRED WORK EXPERIENCE

• Bachelor Degree or up in Law, Business Administration, Economics, Accounting, Finance or any related fields.
• At least 11 years working in Compliance, AML/CFT, Audit, Legal area, or Financial Institutions, etc.
• Knowledge of Corporate Governance, Risk Management, Banking and Laws.
• Good command of English and computer literacy.