Operations Officer (AML) 90737

Responsibilities:

· Perform daily AML check on new accounts, dormant and re-activation of accounts

· Ensure that potential areas of risk are investigated, identified and escalated to the relevant teams

· Coordinate and/or prepare the required management information reporting data as applicable.

· Conduct internet and external database searches to ensure no adverse information is noted on the client/parties.

· Liaise with AML check System Vendor

· Attend to client/TR enquires through phone calls

· Providing support to other stakeholders on AML-related matters

Requirements:

· Good understanding of the AML/KYC/CDD/Transaction Monitoring practices relating to payment services environment and regulation, especially in the area of financial crime.

· Strong analytical skills with an investigative mindset

· Proficient in MS Office applications

· Team player, self-motivated and resourceful