Centralized Due Diligence Officer

Job Purpose

Reviews and approves AMLA Base60 alerts to ensure timely reporting of potential and possible suspicious transaction activities to AML Compliance Team; endorsement of possible termination of banking relationship as maybe necessary.

Roles and Responsibilities

• Compliance to AML policies related to STA management
• Efficient monitoring and reporting of potential suspicious transactions to AML Compliance team within the required TAT

• Thorough review, investigation and approval of AMLA Base60 alerts
• Summary of team and individual performance on the reviewed or completed AMLA Base60 alerts

• Coordination with Compliance and other stakeholders for the improvement of the existing process such as review of the system parameters and Base60 task questionnaires
• Enhancement of Base60 system
• Review and revision of the Base60 guideline
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Requirements

• Bachelors Degree preferably business course
• 2-3 years experience in RBG store operations
• Can work under minimum supervision
• Good judgment
• Advanced communication skills
• Knowledge in MS Office Applications
• Knowledge in AML Base60