Compliance Manager
Current● Approve high risk KYC and customer risk assessment cases on behalf of AMLCO. ● Provide KYCand pre-deal advisory services to various departments.● Update AML-related policies and procedures to ensure it is in line with local legislative and regulatory requirements. ● Deliver AMLtraining to the Bank’s staff. ● Handle inquiries from correspondent institutions. ● Assist in projects, risk assessments, and regulatory reporting works. ● Corporate with consultants on AML/CFT independent check and enhancement framework. ● ManageAMLrelated ad-hoc works.