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KSearch Asia KSearch Asia
  • Home
  • Our Firm
    • Our Corporate Mission and Core Values
    • Our Organization
    • Our Clients
    • About Horton International
    • Your Executive Search and Recruitment Team in Manila Works at Full Capacity, Virtually!
  • Executive Search & Recruitment
    • Practice Areas
    • Executive Search Process and Methodology
  • Featured Jobs
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Sep 07

AML OFFICER (AVP to VP)

Another executive search for VPs! Apply online now by sending your resume to jobs@ksearchasia.com.

See more job openings in Banking visit the site more often.

CLIENT
One of the world’s leading digital banks

JOB DESCRIPTION

• Provide advice to Business on key requirements in accordance with AML & Sanctions policies and procedures.
• Provide guidance on the assessment of AML risks eg. PEP, Adverse news, Tax risk, Sanctions etc., as well as mitigation of red flags.
• Assist in approvals of Customer Due Diligence (CDD) files and Transactional Due Diligence (TDD) alerts, including assessment of Screenings & Sanctions hits.
• Review and investigate unusual behavior in post-transaction monitoring, including design & testing of system scenarios.
• Provide feedback & training to Business & CDD processing analysts on focus areas.
• Provide support to CCO on AML & Sanctions queries.
• Any other related tasks such as conducting risk assessments, update of policy manuals, etc

JOB QUALIFICATION

Contact us directly by emailing jobs@ksearchasia.com

ACTIVE DATES
Until October 2020

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