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:

• Conduct daily name screening on Virtual Account customers through collaboration of stakeholders (i.e. Relationship Manager, FCSS advisory, GTS etc.)
• Perform static data point quality assurance sample check on both newly on-boarded and existing Virtual Account customers
• Compile MIS statistics and commentary for reporting to Committees
• Maintain high standard of excellence in handling queries in relations to virtual account name screening
• Keep abreast of local and global AML/CFT developments that impact the name screening process
• Assist in policy implementation and conducting gap analysis to the revisions to local and Group guide on Name Screening Alerts Management
• Assist to perform annual review on the VA Screening Operating Manual

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 5 years’ relevant experience in banking industry (Candidate with less experience will be considered for the post of Analyst)

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