and existing accounts, counterparty screening, and resolution of CDD deferrals. Maintain high standards of CDD/KYC... while delivering quality internal service. Assist with periodic AML risk assessments and share findings with relevant stakeholders...
screening Conduct periodic client file reviews, ensuring the business is conducted in accordance with all applicable laws..., rules, regulations and codes of practice Responsible for the development and ongoing updates of the company’s KYC/AML...
and strong problem-solving skills Strong knowledge in payment execution and AML screening Pleasant, detail-minded, proactive...
and transactions Enhance AML systems through rule tuning, scenario optimization, and threshold calibration Partner with IT... to support AML monitoring and decision-making Evaluate AML controls and recommend improvements based on insights Lead system...
AML and sanctions matters; Update and review relevant AML and sanctions-related policies, checklists and forms to ensure... its up-to-date, effectiveness and efficiency; Design and implementation of AML and sanctions ongoing compliance program...
execution Handle cheque issuance and deposit AML payment screening and escalation Handle pre and post settlement exception...
and systems relevant to CDD, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management Support... are up to date Apply our organization’s policies and processes (AML surveillance, client screening, risk assessment...
screening alerts to identify potential matches with sanctioned individuals, politically exposed persons (PEPs), or adverse media... for further review. Ensure all activities comply with internal AML/CTF policies and regulatory requirements. Maintain clear...
batch screening. Keep abreast of local AML regulatory development and group policies. Assist in sanctions administration...Our client is an estalished retail and commercial bank in Hong Kong. Responsibilities Review screening results...