Regulatory review and monitor customer transactions and customer on-board alert in the system as well as communicate and support branches and relevant departments.
Review and monitor the implementation of KYC, and customer due diligence practices, customer profiling, as well as the enhance due diligence.
Prepare the cash transaction report, suspicious transaction report and send to CAFIU-NBC on timely manner and other monthly report to management.
Monitor the internal blacklist, sanctioned country as well as the update list recorded from competent authority.
Assist in preparing FATCA report and monitor the US account holders.
Prepare training material and provide training to related staff on the AML/CFT knowledge if necessarily.
Conduct onsite at branches and relevant department and prepare report for management.
Prepare monthly reports to management.
Some travelling to province/abroad required.
Perform other related duties as assigned by Supervisor.
Job Requirement
Bachelor degree in banking, finance, law or related studies.
At least one-year experience in AML/CFT as well as banking and FI operation.
Understanding principle of banking and FI products.
Knowledge of due diligence and local money laundering requirements.
Demonstrate the abilities to learn and interpret the AML/CFT requirement.
Excellent verbal, presentation and written communication.
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