compliance & control analyst (contract)

Overview

Who you'll be working for

What requirements you'll need to be eligible

• Bachelor's degree/University degree or equivalent experience
• 1 to 3 years of relevant experience preferred
• Has AML experience/background
• Multilingual is an advantage

What you'll be doing on the job

• Perform KYC reviews and ensure documentation comply with local regulation and bank’s standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
• Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
• Assist bank on KYC efforts in accordance to the CBSU AML KYC Ops procedures

Consultant Contact