Seeking an experienced professional to lead the implementation and management of customer due diligence processes, ensuring timely completion and escalating AML/CTF issues as needed.
This role involves prioritizing staff responsibilities, reviewing customer name screening, monitoring in SMBC's name screening system, and ensuring accurate and complete KYC files.
Key Responsibilities:
* Timely review and assessment of customer name and associated party screening and monitoring
* Prioritize staff responsibilities to ensure timely completion of tasks
* Escalate and communicate any AML/CTF issues that arise
The ideal candidate will have a proven understanding of compliance and AML/CTF risk frameworks, with experience in completing customer due diligence including Politically Exposed Person, Negative News and Sanction Country Link analysis.
Requirements:
* Tertiary qualification in business, law or equivalent
* Proven understanding of compliance and AML/CTF risk frameworks
* Able to find practical solutions to legal and regulatory requirements
We offer a range of flexible benefits designed to help you balance work, family, and personal goals. Our inclusive environment values diversity, innovation, and growth, providing opportunities for professional development and career advancement.