Responsibilities
and Duties:
Be in charge of KYC and/or transaction monitoring processes. In details:
Review Know Your Customer (KYC) checklist and documents.Conduct investigation of alerts on transaction monitoring.Update and comply with the procedure manual, internal rules, memorandums, bank rules and regulations and any other instruction from Team Leader, Department Head & Management.Study and comply with local regulations, Head Office rules about KYC & transaction monitoring.Participate in the implementation of KYC & SAS alert investigation initiatives and best practices.Handling the reports for internal & external parties.Support Team Leader & Department Head to build up and maintain KYC process in good quality with high productivity.Report to Team Leader and Department Head any abnormal issue(s) related to banking business during the day.Other tasks as to be ...