Compliance Officer, Corporate Bank

About the job

• Part of the KYC team to conduct customer due diligence for onboarding and periodic review
• Ensure compliance with the bank's AML / CFT / Sanctions requirements
• Part of the AML monitoring team, review suspecious transactions and alerts
• Perform transaction monitoring duties and assess alerts flagged from the system
• Maintain audit trails and documentation
• Any other tasks assigned by the head of compliance

skills and experience required

5 years of experience in compliance / aml / kyc