AML (CDD/KYC/TM) Analyst (Contract)

The job overview for this position involves conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes, creating and maintaining KYC records, performing risk assessments related to AML and Sanctions, and carrying out reviews on alerted accounts. Additionally, the role includes managing automated Transaction Monitoring (TM) implementation activities, providing support and advice to various teams, and establishing communication with key stakeholders to ensure the effectiveness of TM solutions. The job also involves implementing standards for risk-relevant Management Information and Analytics for Transaction Monitoring.

• Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process
• Create and maintain KYC records by obtaining information from internal and external sources
• Performing enhanced/detailed Customer Due Diligence information
• Managing risk assessments relating to AML and Sanctions, such as customer risk assessments, institutional risk assessments and sanctions risk assessments
• Strong knowledge of AML policy and procedure requirements and ability to communicate good practice
• Perform monthly reporting as and when required
• Carry out reviews on alerted accounts on the basis of both internal and external information
• Perform periodic review, trigger event review and enhanced due diligence for higher risk customers and suspicious transactions (e.g. PEP, sanctions, adverse news, assignments, cash or cash equivalent transactions, etc.) according to applicable AML/CTF policies / guidelines / SOP
• Identify and escalate higher risk customers / suspicious transactions / activities for senior management reporting / review and approvals
• Manage automated TM implementation activities including involvement in sourcing of data across numerous systems, overseeing testing and tuning efforts, managing business requirements and supporting Program Management Office (PMO) activities
• Provide support and advice to the Global FCC team, Regional FCC teams, Risk and Operational partners in the application of Transaction Monitoring systems and solutions
• Work with the PMO, Technology, Legal, Risk and other functions and business areas to ensure all stakeholders are engaged throughout lifecycle of Transaction Monitoring related projects
• Establish and maintain communication with key stakeholders at Group level and cross cluster to ensure ongoing effectiveness of the Transaction Monitoring solutions
• Implement standards for risk relevant Management Information (MI) and Analytics for Transaction Monitor

• Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process
• Create and maintain KYC records by obtaining information from internal and external sources
• Performing enhanced/detailed Customer Due Diligence information
• Managing risk assessments relating to AML and Sanctions, such as customer risk assessments, institutional risk assessments, and sanctions risk assessments
• Strong knowledge of AML policy and procedure requirements and ability to communicate good practice
• Perform monthly reporting as and when required
• Carry out reviews on alerted accounts on the basis of both internal and external information
• Perform periodic review, trigger event review, and enhanced due diligence for higher risk customers and suspicious transactions (e.g. PEP, sanctions, adverse news, assignments, cash or cash equivalent transactions, etc.) according to applicable AML/CTF policies/guidelines/SOP
• Identify and escalate higher risk customers/suspicious transactions/activities for senior management reporting/review and approvals
• Manage automated TM implementation activities including involvement in sourcing of data across numerous systems, overseeing testing and tuning efforts, managing business requirements, and supporting Program Management Office (PMO) activities
• Provide support and advice to the Global FCC team, Regional FCC teams, Risk and Operational partners in the application of Transaction Monitoring systems and solutions
• Work with the PMO, Technology, Legal, Risk, and other functions and business areas to ensure all stakeholders are engaged throughout the lifecycle of Transaction Monitoring related projects
• Establish and maintain communication with key stakeholders at Group level and cross cluster to ensure ongoing effectiveness of the Transaction Monitoring solutions
• Implement standards for risk-relevant Management Information (MI) and Analytics for Transaction Monitor

• Competitive salary
• Opportunities for career growth and advancement
• Collaboration with various departments and stakeholders
• Exposure to emerging issues in risk management and new technologies
• Hands-on experience with Oracle Mantas AML Platform
• Relevant certification in CAMS or other relevant field
• Ability to work independently and multitask
• Proficiency in Mandarin is mandatory
• Strong analytical and problem-solving skills
• Strong interpersonal skills and ability to work well in a team environment