This role is responsible to review the client profiles prior to account opening, ensures compliance with stipulated guidelines, mitigates risks for SCBJBTH and is knowledgeable of the onboarding process for new clients. The role also includes the conduct of KYC on-going review of existing clients, and the overall supervisory roles for AML/CFT compliance.
At least 4 years’ experience in KYC On-Boarding and AML role in Private Banking or securities business.
Proven track record of providing Compliance advisory (KYC on-boarding and AML) to the business.
Strong knowledge of the AML/CFT laws, and relevant guidelines, including AML standards and requirements.
PC proficient: MS word, excel, PowerPoint.
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