KYC/AML Officer (Hybrid)

The KYC/AML Officer is a member of the KYC organization under the COO domain responsible for the following:

• In charge of the end-to-end process for Customer Due Diligence (CDD) including FATCA Review.
• Conduct/review and analyze information obtained from the digital channel to ensure compliance with local regulations for Know Your Customer and Customer Due Diligence for new account opening and maintenance of existing customer accounts.
• Ensure that KYC requirements for client onboarding or renewal of existing client is complete, accurate and reviewed in a timely manner as required by the BSP.
• Analyze, review, and assess client onboarding information and documents to meet EDD requirements for High-Risk customers.
• Prepare client-specific KYC related analysis as required.
• Handle alerts generated from name screening in accordance with local laws and regulations and with the SLA.
• Assist AML Compliance to complete the transaction monitoring investigation through Request for Information or RFI.

Key Responsibilities:

• Implement a scalable and focused on operational compliance customer due diligence program that balances customer service and experience.
• Conduct first line of defense name screening alert handling for both onboarding and existing customers.
• Identify between false positive and potential hits to be escalated to the second line of defense.
• Support implementation of new products during UAT of systems and processes.
• Ensure that major laws, rules, and regulations and identified risk levels concerning the KYC/CDD framework is observed.
• Ensure that self-assessment exercises and KPIs are performed on a continuing basis.
• Establish strong working relationships with Risk, Compliance, Fraud, Legal, Functional Business Lines, Product Heads, and IT Teams to deliver compliant and quality operations.
• Build awareness of the Risks and Controls of the Bank, Consumer Protection across the Bank.
• Liaise with Compliance and Legal Officer in identifying and resolving compliance and legal issues.
• Coordinate and work closely with Human Channels to improve customer experience without compromising the operational compliance.
• Take part in the Bank's Business Continuity or Disaster Recovery planning, testing, and all other BCP activities aimed at ensuring operational continuity and resiliency.
• Expertise about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance.

Work set-up : Hybrid

Additional information:
Employment type: Full-time