Branch AML Verification Analyst

JOB SUMMARY

In charge of the execution of review functions of customer due diligence processes, including, but not limited to: checking and analysis of the customer Information sheet, customer risk profiling, enhanced due diligence and transactional enhanced due diligence to preclude money laundering and terrorist financing activities during on-boarding and during the course of business relationship of customers with the Bank. The BAV Specialist shall be responsible in documenting the deficiencies of branches in the CDD Process and ensures that these are resolved within the prescribed timeline, and these are escalated to higher management if unresolved.

The Branch AML Verification Specialist also assists in the review of all BSP-related report extracts to ensure that the contents are correct and acceptable before these are endorsed to BPCD Head for submission to Compliance Office during BSP Audit Engagement. He/She is also responsib...