Analyst of Compliance Department (Financial Crimes Team)

Mô tả công việc

 Job Highlights
- Performing day to day TMS review and CDD KYC check
- Conducting and coordinating periodic KYC review
- Attentive to details
- Strong communication and analytical skill
Job description
- Demonstrating commitment to regulatory requirements and guidelines with a high level of ethical standard
- Performing day-to-day customer due diligence review/approval and post transaction review according to the established procedures and guidelines
- Liaising with Operation department, IT department on preparing necessary documents to support AML system users in understanding the data and workflow, procedures as guidelines
- Assisting Compliance Officer to conduct compliance program in AML and Sanctions aspects of the organization to meet the business objective and compliance.
- Support and participate in various ad hoc assignment and projects
- Handling related inquiries, providing training on compliance topics in charge
- Performing Quality Assurance (QA) under sanction quality assurance program and promptly reporting on potential compliance breaches and effectively following-up any identified deficiencies.