AML / KYC Checker (Senior Officer) - Operation Planning Department

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