Executive, Anti Money Laundering Analyst (AML)

Support ongoing reviews on customer profiles and perform updates on critical mandatory information to allow the assessment of Customer Risk Rating.

Liaise with branches and various departments to ensure compliance to the relevant internal policies and requirements on data hygiene and normalizing efforts.

Performing review on new/existing customer profile maintenance to provide checker / approvals.

Ensuring discretion in handling confidential customer information and documents.

Adopting and implementing the best practices to improve governance and service level relating to branch operations.

Reporting of suspicious activities during transaction monitoring through Internal escalation.

Performing assessment in name screening of customers b...