Job Description
• Prepare cash transaction report, suspicious transaction report, FATCA report, and other required reports/responses for submission to CAFIU and other competent authorities as required.
• Monitor and investigate suspicious transactions and report to line of report.
• Perform customer screening and investigation.
• Prepare response of AML questionnaire/FATCA forms required by lender, partners and customers upon their requests.
• Conduct annual review with counterparties and to customers.
• Perform other tasks assigned by line of report.
Job Requirement
• Bachelor Degree in management, law, finance, banking or related field.
• Minimum 2-year experiences related to compliance with financial institution(s).
• Understand about databases and MIS systems.
• Good analytical and critical thinking skills.
• Good teamwork and commitment.
• Good communication.
