1 Year AML / KYC Analyst #EEF

· Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time.

· Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors.

· Ensure proper documentation of work performed and retention of such documentation.

· Liaise with various business and functional units for information gathering to ensure customer due diligence activities are completed properly and accurately.

· Escalate positive matches of high risk customers and other key AML/CFT issues to the supervisors.

· Familiarize oneself with all the relevant internal policies, processes, and procedures in order to carry out the job function properly.

· Take accountability in considering business and regulatory compliance risks and take appropriate steps to mitigate the risks.

· Maintain awareness of industry trends on regulatory compliance, emerging threats, and technologies in order to understand the risk and better safeguard the company.

· Highlight any potential concerns/risks and proactively share best risk management practices.