Financial Crime Compliance (Assistant) Manager (Card Fraud Risk)

Key Responsibilities and Duties

• Conduct Know-Your-Customer (KYC) and Enhance Due Diligence (EDD) on customer for onboarding, periodic and trigger review on high risk customers
• Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk associated
• Identify and verify KYC documents and customer data
• Maintain proper documentations for review and tracking purpose
• Prepare documents for internal / external examination and Audits
• Ensure compliance with internal policies and external regulations
• Closely work with relevant stakeholders to ensure SLA is met
• Back up other team members to cover AML/CFT risks
• Complete assigned tasks of business projects
• Provide employee training on AML/CFT related topics, policies and procedures

Experience, Qualifications and Skills

• Bachelor degree with 4 years of AML/KYC experience in the banking industry
• Basic understanding of AML typologies and banking
• Relevant work experience in card fraud risk is preferred
• Good analytical, organized and possess decision making skills
• Good team player and positive attitude
• Attention to details and willing to learn
• Conscious on meeting SLA
• Project management skills and UAT experience is an advantage