Review documents for new and existing high-risk clients to ensure compliance with AML/KYC regulations and internal policies
Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals, companies, trusts, funds, VCCs, SWIFT RMA, and correspondent banking clients
Prepare compliance reports and ensure all required documents and records are properly maintained
Provide AML/KYC advisory support to business units, including matters related to FATCA and CRS
Monitor and identify suspicious transactions or activities and escalate/report them when necessary
Support preparation of AML-related reports, KYC review tracking, transaction reviews, and internal compliance registers
Assist in AML/KYC training and briefing sessions for business teams
Handle ad-hoc tasks such as audit support, data extraction, and reporting statistics