Spclst, CDD Advisory

Spclst, CDD Advisory

RHB Banking Group
Not Specified
Not Specified

Job Description

Primary Objective:
  1. To set standards & promote implementation of an effective screening measures in relationship SWIFT related transactions to combat money laundering (ML) & terrorist financing (TF) activities to safeguard the integrity of RHB Banking Group's branches, business units and delivery channels.
  2. To provide recommendation and advices to bank trade & swift team to facilitate effective screening process on real-time basis during SWIFT transaction process.

Key Responsibilities:
  1. Ensure that messages are actioned appropriately in terms of the working instructions and within the relevant cut off times to ensure that payment deadlines are not missed. Queues need to be monitored constantly.
  2. Attend queries from bank trade & SWIFT team on the SWIFT screening process and act as first line of defense. Where necessary advise them to perform EDD and provide best advices to them to continue/reject any inward or outward SWIFT transactions for the interest of the bank.
  3. Perform checking on the information updated and recorded by bank trade & SWIFT team in relation to the information that is being communicated between Group AML Practice and bank trade & SWIFT team during the query process to ensure accuracy, for the purpose of audit trail.
  4. Ensure effective control and measures are taken place for AML screening on SWIFT transactions.
  5. Put up recommendation to reject SWIFT payment on any red flags raised and advise respective unit to raise a SAR.
  6. Participate in AML SWIFT and Bank Trade online related testing. Participate (provide advisory) in RHB Bank MY and RHB Bank SG SWIFT/Bank Trade related project/CRs
  7. Organize and conduct AML SWFT and Bank Trade online related training
  8. Update any information on fraud/scams/red flags/adverse news in the watch list where necessary
  9. Analyses false positive matches and make recommendations to enhance the Swift/Trade monitoring

Bachelor Degree - Any related field(s).
- Certification of AML / CFT (Asian Institute of Chartered Bankers)
  • Microsoft Office
  • Good Interpersonal skills
  • Good Communication skills
  • Good command in English

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards

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