AML and Onboarding Specialist recruitment
• Conduct reviews of existing clients and organize a work plan for the team of relationship managers to ensure sufficient and timely coverage in their periodic review.
• Deliver regular progress reports to senior management
• Handle the alerts arising from the periodic screening of the bank’s customer database
• Identifies and investigate a suspicious activity or prospect or client, and make necessary recommendations to senior management to file the appropriate suspicious transaction reports to CAD and MAS.
• Propose and formulate best practices to ensure that AML procedures remain relevant
Requirements:
At least 5 - 10 years of experience working in an AML role in a private banking environment. investigation or due diligence roles in an equivalent financial institution would be preferred.