KYC/AML Analyst_Sanction Screening L4 (7.1-9 years)

📋 Description

• Diligently carry out the 2LoD role in the account recertification and account opening process
• Reviewing client profiles to ensure conformity to internal BNPP and HK/SG regulatory requirements
• Assisting with the preparation and presentation of existing client relationships to SG/HK risk
• Review client transactions for the period under review and flag out any suspicious transactions
• Provide advisory support to the business with regard to resolving newly identified adverse media
• To provide advisory to Business on KYC and Financial Security matters

🎯 Requirements

• A team player with good relationship management and people skills
• Able to work independently, perform under pressure with tight deadlines and multitasks
• A good knowledge of compliance framework with strong analytical skill
• Have strong written and communication skills
• Strong presentation skill
• Microsoft Outlook, MS Excel, Word and PowerPoint