AML Reviewer (KYC Customer Lifecycle Management - Personal Wealth Banking)

Responsibilities

• AML Risk Assessment & Review
• Perform independent AML risk assessments across the customer lifecycle, including NTB/ETB onboarding, EDD, and other AML-triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions, tax, and restricted business risks.
• Formulate clear, well-reasoned recommendations that are consistent with AML policies, procedures, and the Bank's risk appetite.
• Case Management & Documentation
• Manage cases end-to-end, covering review, information assessment, risk evaluation, recommendation, and closure, while ensuring timely progression in line with internal SLAs and control requirements.
• Ensure accurate and complete documentation of decisions in relevant systems, with clear rationale and audit trail to support governance and review.
• Stakeholder Engagement & Advisory
• Partner closely with frontline and operations teams, including Relationship Managers, Client Engagement Teams, Branches, and AML Operations, to clarify information gaps, provide AML advisory guidance, and resolve case-related issues.
• Escalate higher-risk or complex cases to delegated authorities or governance stakeholders as required, with clear articulation of risks and considerations.
• Governance, Quality & Continuous Improvement
• Prepare structured risk summaries and recommendations for delegated approvers and internal forums, ensuring AML decisions are consistent, proportionate, and defensible across cases.
• Identify recurring risk themes or process gaps and contribute to continuous improvements in controls, guidance, and training materials.
• Coaching & Team Contribution
• Manager Level
• Review and guide junior officers' assessments to ensure quality and consistency.
• Support knowledge sharing and training initiatives across business and control teams.

Additional Information

Customer Lifecycle Management Scope: AML risk assessments across the customer lifecycle-covering onboarding, EDD, and review activities-by assessing key risks and providing clear account strategy

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Company Intel

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