Analyst, Transaction Surveillance, Legal Compliance And Secretariat-(WD81411)

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

Responsibilities

AML Alert / Surveillance:

Timely monitoring of alerts generated by AML monitoring system (Transaction Surveillance) in line with the internal policies of the bank. Review / Analyse the alert and ensure timely and effective disposition of the alerts.

Work closely with stakeholders on AML /KYC /Sanctions related items:

Work closely with stakeholders including operations, business, compliance, legal, audit and other units on AML / KYC related items.