Client Management Operations team is leveraging an integrated model; the Client Management Operations Team delivers a comprehensive range of solutions to various business lines of the Group across the globe. The services include referential data management, Know Your Customer (KYC), Due Diligence preparation (client recertification and onboarding), credit administration and post-trade client services, AML transaction monitoring and Actimize support Projects
Position Purpose
AML L1 - APAC
Responsibilities
Direct Responsibilities
Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activity and Transaction Ongoing Monitoring ("ATOM") tool.
Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.
Obtain and upload alert analysis results and relevant material for record keeping purposes.
Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelines without compromising the quality and completeness of the analysis.
Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported by relevant information and due diligence search results.
Support the Head of APAC ATOM Hub to implement and execute APAC ATOM procedure and other relevant policies and procedures of BNPP.
Assist in ATOM projects and user testing assessments as and when required.
Comply with APAC ATOM procedure and other relevant policies and procedures of BNPP as well as relevant AML/CFT/Sanctions laws and regulations; and keep updated on latest trends of AML/CFT/Sanctions laws and regulations, and industry best practice.
Collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.
Be supportive and adoptive to changes of procedures and scope of works.
Meet the QA requirements and the expected daily alert disposal