Job Objective The Virtual Account (VA) Screening Team is responsible for conducting the Name Screening function as well as the Static Data Point Quality Assurance sampling to support the on-boarding and on-going monitoring of Virtual Account Customers in accordance with the internal policies and guidelines.
Principal Responsibilities Job Objective The Virtual Account (VA) Screening Team is responsible for conducting the Name Screening function as well as the Static Data Point Quality Assurance sampling to support the on-boarding and on-going monitoring of Virtual Account Customers in accordance with the internal policies and guidelines.
Key Accountabilities - Provide support to IBG and GTS to ensure compliance with local and Group guide on Name Screening Alerts Management for VA customers
- Complete the Name Screening cases assigned within the designated timeframe at a highly efficient and vigilant manners
- Assist in ad-hoc assignments relating to VA Name Screening (e.g. UAT)
- Assist to recommend process and system improvement without compromising the required controls
Relevant Experience - Minimum 3 years' relevant experience in banking industry.
Functional / Technical Competencies - Attentive to details, diligent and proactive with growth mindset
- Compliant and risk control oriented
- Good analytical / problem solving skills
- Good communication and interpersonal skills
- Team player with strong sense of ownership
- Knowledge of AML regulatory requirement, banking operations and financial product
- Proficiency in the use of MS office including Excel and PowerPoint
Education and Professional Qualification Bachelor degree or with equivalent KYC related working experience within the financial service industry
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