Overview of business area or project:

This role is doing holistic SOW/KYC uplifting process periodically, which requires performing name searches, client due diligence, transaction monitoring and ongoing monitoring and review of identified AML/CTF risk. This role will mainly cover SOW/KYC uplifting and day to day Trust Management processes such as transaction monitoring, creating payment cards, filing of trust documents, investment performance review, and other related ad hoc tasks / project specific clean up. Given the broad scope of work, candidate will need to have learning agility and perseverance to challenge themselves and excel in the tasks entrusted.  

Key Responsibilities:

• Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk.
• Conduct financial crime investigations, transactions monitoring, and disposition of name searches alerts.
• Follow-through of uplifting SOW/KYC and ensure AML controls, processes and procedures are adhered to.
• Review Client Due Diligence documentation.
• Perform Trust Management related tasks such as creating payment cards, asset transfer cards, incoming cards, preparing minutes, and other related tasks.
• Liaising with the RMs and other stakeholders for trust administration matter.

Desired Skills and Qualifications:

• Minimum Bachelor Degree with a reputable university.
• Strong working experience in Bank’s compliance role or Trust Management role.
• Compliance background and experience to rate Google Searches, Factiva Searches, and World Check.
• Familiarity and knowledge to read bank statement, debit advice, credit advice, and other bank forms.
• Understanding of Trust concept.
• Strong analytical, reasoning skill, organized and detailed person.