• Assists the AML Compliance Head in ensuring that the company complies with the anti-money laundering rules and regulations and its Money Laundering and Terrorist Financing Prevention Program (MTPP)
• Creates and reviews KYC, and Sanctions Screening rules and requirements
• Coordination of KYC, and Sanctions Screening issues with stakeholders
• Reviews product requirements on KYC, and Sanctions Screening
• Reviews KYC and Sanctions Screening Compliance
• Supports the AML Compliance Head in all special projects assigned to the unit
• Provides AML related advice to other members/teams within the organization related to KYC, Sanctions Screening and other AML related concerns.
• Performs other duties that may be assigned from time to time.
• Responsible for the implementation of KYC, and Sanctions Screening processes
• Spearheads the innovation and improvements of KYC, and Sanction Screening
• Effective resolution of internal and regulatory audit findings
• Timely implementation of various AML projects and initiatives
• Collaborate with cross functionals effectively to address compliance related issues
  
  
  

• Knowledge of issuances of BSP, AMLC and other regulators Must possess good interpersonal, time management, written and verbal communication skills
• Highly organized and detail-oriented with the ability to work under pressure and within tight deadlines/cut-off
  
  
  

Please refer to job description.