Assistant Vice President, AML Refresh Operations
On-siteTaguig, Metro Manila, Philippines
Job Summary
Conduct periodic refresh reviews and document gap analyses for AML/CDD and CKYC processes, ensuring compliance with country standards and regulatory submissions. Perform document reviews, enrich cases, and validate sub-processes to fulfill refresh checklists while partnering with MLRO for approvals. Monitor non-compliance risks, lead remediations with tight deadlines, and participate in internal and external audits requiring deep research. Prepare MIS and control reports to answer stakeholder queries, and implement new regulations as they are altered. Identify process improvements to streamline operations and support cross-regional teams in Banking, Sales, and FLU.
Required Qualifications
- 3-5 years' experience in Anti-Money Laundering (AML)/ Know your customer (KYC)
- Well versed with Country regulations for corporate customer KYC's
- Knowledge of AML CDD policy and standards, industry practices in AML CDD, including legal entities in global jurisdictions
- SGT 9:00 AM – 6:00 PM, with required flexibility to complete refresh within the time-period
Desired Qualifications
- Certified Anti-Money Laundering Specialist ("CAMS") or any other AML /KYC certifications
- Excellent interpersonal skills for motivation, collaboration and encouragement
- Excellent communication skills to demonstrate collaborations with various groups as and when required
- SGT 9:00 AM – 6:00 PM, with required flexibility in order to complete refresh within the time-period
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