Senior Officer - Kyc Review Team
Current- Name screening for NTB & existing customers against watchlists documenting the relevant information/comments required as per established bank’s policies and procedures; Matching and identifying potential true hits- Undertaking both Maker and Checker roles for the clearance of Adverse News (AN) /Politically Exposed Person (PEP)/ Sanctions alerts- Perform name screening and escalate True hits/possible true hits to Business Unit/Group Compliance for clearance- Proficiency in the usage of name screening tools- Prompt replying of emails on status of alerts to the respective Business Units (BU) in a timely manner- Extraction of reports/ perform V look up to sort out alerts to carry out assigning and reporting duties - Undertaking both Maker and Checker roles for clearance of On Going Review alerts- Perform clearance of OGR Low/Moderate/High risks level alerts for both mass market and managed customer segments within stipulated timelines involving the submission of appropriate comments/attaching relevant documents in accordance to different customer segments/risk levels/profile- Matching and identifying of existing Bank’s customer names against the Watchlists - Perform investigative role inclusive of performing reviews on transaction accounts- Recommending appropriate course of action for closure/escalation/refer cases- Perform periodic and ad hoc AML reviews of customers and checks in compliance with MAS regulation guidelines and internal written SOPs.- Follow up with frontliners on the updated of KYC info of customers for every AML reviews
