Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures.
Perform research on customer profiles through internal bank records and external sources.
Conduct name screening and carry out review and disposition on positive matches of alerts.
Coordinate with Relationship Managers of the High net worth customer's account or contact customers directly to obtain information on source of wealth and source of funds on account transactions.
Identify accounts with AML concerns and escalate any suspicious activities from the customer due diligence reviews.
Ensure timely completion of review cases assigned.
Contribute towards continuous process improvement in both review processes and AML CDD syst...
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