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Assist to implement and administer anti-money laundering and countering financing of terrorism(AML/CFT) policies and procedures
Assist in the compliance function of the trust-related business
Conduct Client Due Diligence for onboarding of new clients, including screening client through World-Check and another on-line search
Facilities, and verification of client KYC documents
Perform client risk profile to assign an AML risk rating to structures and undertake periodic review of files based on clients AML risk rating
Assist organize meetings with business heads with regards to compliance matters, including risk management
Assist with compilation of data and preparation of reports for submission to Compliance Manager
Carry out compliance monitoring program to ensure that the business is conducted in accordance with Group AML/CFT policies and procedures
Assist to Complete AML questionnaire for correspondent banks, RMA banks, Vostro and Nostro Account, and other local banks
Oversee FATCA / CRS registration and reporting
Participate in projects to give Compliance perspective
Maintain Register of High-Risk Clients, and monitor the transactions of such clients
Deliver and track AML training to all staff
Keep Senior Management up to date with new developments in the regulatory environment
Ad hoc duties/projects as assigned by senior management