Reported successfully

- Assist the Manager in developing and updating AML policy, procedure and guidelines to make sure those tools are working properly and compliant with AML/CFT requirements/law/prakas/regulations;

- Assist in develop/update training material and provide and/or refresh training and coaching on AML/CFT policy and procedure so that they are properly understood and applied by all operators;

- Update the AML/CFT blacklist and cross-check the names of new and existing clients against the blacklist;

- Update high-risk businesses/occupations and countries listed by UN, EU, OFAC and other sources to all staff;

- Review AML/CFT and implement know-your-customer (KYC) due diligence practices to make sure correspondent banks are not exposed to the threat of money laundering and terrorist financing;

- Achieve accurate and timely reporting to NBC’s Financial Intelligence Unit (blacklisted individuals, suspicious and large cash transactions) towards monitoring and addressing AML/CFT non-compliance risk;

- Timely respond to regulatory request regard to Deika, Court Case and account information;

- Review and monitor on customer due diligence including name screening and risk profiling;

- Review and investigate on customer transaction triggered through transaction alert monitoring system;

- Attend ad-hoc tasks requested by business department and update the status to manager on critical point regarding ML/FT risk or compliant risks;

- Undertake other duties assigned by manager from time to time;

- Other AML/CFT projects required by CAFIU and other competent authorities.

- Degree in law, finance or related field from a reputable institution;
- 3 years’ experience in a related field, preferably with exposure to Compliance, internal control or auditing within banking industry;
- Good interpersonal, communication and persuasive skills;
- Understanding of regulatory reporting requirements;
- Experience in complaint handling and dealing with regulators;
- Fluent in written and spoken in English language.