Title:  Senior Compliance Officer

Job Description

• Provide training and advice to all relevant departments/divisions regarding the AML/KYC and Sanction law.
• Monitor changes of law to establish and updated policies and procedures related to AML/KYC and sanction laws.
• Update list of sanction person and other watch list in company's database.
• Perform analysis of suspicious activity/transaction report to identify AML/CFT risk trends and actions to strengthen AML/CFT controls.
• Handle STR and other AML related report as well as competent authorities' requests, inquire and instructions.
• Ensure proper documentation and record keeping of reviews and investigation cases.

Job Qualification

• Bachelor’s degree or higher in any fields
• At least 3 years of experience in KYC On-Boarding and AML role in asset management or securities industry.
• Strong knowledge of the AML/CFT laws, and relevant guidelines, including AML standards and requirements