Monitor daily transaction alerts from AML systems, investigate suspicious activities, and file Suspicious Transaction Reports (STRs) as necessary.
Review and assess alerts from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations.
Conduct reviews of client onboarding processes and periodic assessments to ensure adequate Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients.
Prepare client data for FATCA and CRS reporting, ensuring compliance and data integrity.
Contribute to the operation and enhancement of AML systems, including transaction monitoring and name screening tools.
Support the execution and update of the Enterprise-Wide Risk Assessment (EWRA), including risk identification and control evaluation.
Update AML/CFT policies and procedures in line with regulatory requirements.
Assist in the...
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