Associate

Minimum Qualifications

University graduate in any field

Preferred Qualifications/Skills

Relevant work experience

Sound business communication (in English) is must-have

CAMS certified will be preferred

Experienced in CDD/EDD of the client for Investment or Retail Bank, including periodic review / KYC refresh

Ability to conduct a detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring

Sound understanding of Sanctions, PEP and another watch list which is required to perform the core job for alert adjudication per banks policies

Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back-end controls

Experience on tools like World-Check, Banker's Almanac, Actimize, RDC, Lexis Nexis, Dow Jones and regulatory databases such as FINRA, Company House and other local regulators and company registries

Exposure to AML with Institutional clients / Investment Banking and products

Good experience in MS-Office applications like Excel, Word, PowerPoint, Outlook, etc