Professional Experience

Key Responsibilities:

• Drafting of MLRO and MLCO reports including data analysis, data collection and interpretation
• Carry out customer due diligence (and KYC) and risk profiling of clients at onboarding, including Risk Screen checks
• Conducting compliance review of files (such as up-to-date KYC docs, supporting transaction docs, actual business activities in line with business plan, etc.)
• Carry out compliance duties such as ongoing due diligence with respect to transaction monitoring and verifying every inward and outward transfers, etc.
• Conduct training of new staff on AMLCFT procedure manual, and Riskscreen tutorial
• Conduct enhanced due diligence on clients from a high-risk jurisdiction and ensure source of fund and source of wealth are obtained
• Conducting file reviews as part of operational compliance as well as AML/CFT compliance
• Conduct transaction monitoring on payments and receipts for Domestic Companies, GBL, Trust, Foundation and Authorised Companies