DUTIES

• Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
• Provide advice to frontline and other relevant units on AML related matters
• Coordinate and manage assigned AML/CTF projects
• Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
• Undertake risk assessment on the Bank’s new product offering from AML/CTF perspective
• Deliver AML/CTF trainings and maintain the Bank’s AML/CFT training plan
• Develop and update KYC and KYE checklist.
• Conducts periodic Enhanced Due Diligence reviews of higher risk customers, including politically exposed persons (and financial institutions and products if need be).
• Review customer risk profiles and perform enhanced due diligence (EDD) and customer updates as per the EDD framework or FI’s risk assessment.
• Review customer transactions to detect and deter money laundering and terrorist financing and, if needed, file Suspicious Transaction Reports (STR) as per the transaction monitoring procedure.
• Review sanction screening alerts on sanctioned individual and entities, countries, politically exposed persons and negative news to determine if it involves DGB customer and apply measures as per the sanction alert screening procedure.
• Developing and overseeing control systems to prevent or deal with violations of legal Guideline and in internal policies.
• Prepare the cash transaction report (CTR) and submit to CAFIU on time.
• Prepare the suspicious transaction report (STR) and submit to CAFIU on time.
• Provide technical support and control of AML/CFT compliance to the Bank.
• Review KYE of the Bank’s employees.
• Prepare monthly KYC and KYE report to Head of Compliance on time.
• Perform ad-hoc tasks as assigned from time to time
• Other Tasks assigned by Manager.

QUALIFICATIONS

• Degree or above in Law, Risk Management, Business Administration or related disciplines,
  preferably with relevant qualification.
• At least 3 years of experience in Compliance, AML/CFT in Banking and Financial Institution at
  least 1 years at a management level,
• Knowledge of banking and financial institution
• Good Team player with ability to work effectively across all functions.
• Excellent interpersonal skill
• Strong Negotiation skill
• Honestly
• Certificated compliance professional is a plus.

How to Apply

Interested Candidates may send their CV(s) and cover letter. to us by using the information detail.