AVP to VP, AML Advisory

Main Responsibilities

- Provide advisory support and assistance to management and business units on Anti-Money Laundering and Counter-Financing of Terrorism ('AML/CFT') related queries and issues
- Identify areas for improvement in the AML process/documentation on an on-going basis
- Coordinate process changes as a result of regulatory/policy updates
- Perform CDD and EDD Review on new account opening cases (high risk, PEP, waiver), trigger review / periodical review reassessment cases (high risk, PEP reassessment, waiver, downgrade from High risk)
- Review Policies and Procedural Manuals updated by other business and non-business divisions or functions related to AML/CFT procedures
- Prepare and provide reporting materials in relation to AMLCC and ad-hoc projects
- Participate in the Bank- Institutional Risk Assessment and prepare the assessment report
- Assist Product ML risk assessment and review
- Assist the Head/Sub Team Lead of...

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