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 bank’s 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