Assoc Spclst, Trade Bsd ML Ops (1011442)

Description

Key Responsibilities:

• Perform TFCRA to identify and assess TBML risks prior to granting a trade facility to an entity, and to also assess existing trade customers for TBML risk
• Perform TBML screening pertaining Dual Usage Goods, Trade Transaction Party Assessment, Trade Finance Screening, and Trade Red Flag Checks.
• TFCRA: Trade-specific risk assessment of customers, considering geographies, goods, and counterparties they trade in / trade with
• Transactional due diligence: Pre-check controls to assess TBML related adversity at transaction-level (e.g. screening, red flags, DUG/STA checks)
• TRADE AML (L1): Execute transaction-level TBML controls, and initial investigation on alerts generate
• TFCRA ASSESSOR (L1): Perform initial completion, assessment and update of TFCRA, incl. liaising with Relationship Managers to obtain additional information needed
• To attend to Sanction and Trade AML name hit alerts generated at AML System and to clear on a daily basis
• To raise SAR if applicable and ensure its completeness before forwarding to Manager/SH TB AML Operations for review

Requirements

Bachelor Degree -

• A recognized bachelor degree in Finance, Banking, Business or related fields.
• Those without a degree but with at least 3 years working experience in trade operations/processing may be considered.

- A recognized bachelor degree in Finance, Banking, Business or related fields

• Technically sound with minimum 2 years working experience in trade operations/processing.

In-depth knowledge of trade products and services, trade policies and procedures, including BNM rules and regulations.

• Good command of written and spoken English language.
• PC literate, proficient in Microsoft Office programs.
• Meticulous and able to work independently
• In depth knowledge and understanding of Trade products and services.

Demonstrates teamwork and excellent interpersonal skills.

Benefits

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