Sr. Associate/Assistant Manager

Job Description

Responsibilities Direct Responsibilities 1. Perform ongoing AML/CTF risk monitoring on clients and account transactions covered by APAC AML Activityand Transaction Ongoing Monitoring ( ATOM ) tool.2. Review, analyze and dispose of ATOM alerts in accordance with predefined rules and relevant procedures.3. Obtain and upload alert analysis results and relevant material for record keeping purposes.4. Prioritize ATOM alerts and conclude the alerts as quickly as possible and within the indicative target timelineswithout compromising the quality and completeness of the analysis.5. Ensure escalation of ATOM alerts to Country Compliance is proper, in a timely manner and supported byrelevant information and due diligence search results.6. Support the Head of APAC ATOM Hub to implement and execute APAC ATOM procedure and other relevantpolicies and procedures of BNPP.7. Assist in ATOM projects and user testing assessments as and when required.8. Comply with APAC ATOM procedure and other relevant policies and procedures of BNPP as well as relevantAML/CFT/Sanctions laws and regulations; and keep updated on latest trends of AML/CFT/Sanctions laws andregulations, and industry best practice.9. Collaborate and work in tandem with team members of APAC ATOM Hub and relevant stakeholders.10. Be supportive and adoptive to changes of procedures and scope of works.11. Meet the QA requirements and the expected daily alert disposal volume. Notify the Head of APAC ATOM Hub in a timely manner when backlog is foreseeable. Contributing Responsibilities 1. OPC: Contribute to the Operations Permanent Control framework2. CUSTOMER SERVICE: Monitor turnaround times and operational efficiency. Resolve customer complaints andqueries.3. CLIENT RELATIONSHIP MANAGEMENT: Support MO to address ultimate client needs and resolve customercomplaints if any.4. INFORMATION MANAGEMENT: Preparation and submission of MIS and reports to management as requiredand disseminate information to the Team Technical & Behavioral CompetenciesAt least 5 years experience in banking /financial industry or handling AML transaction monitoring andinvestigation.A good understanding of corporate banking and trade finance transactions.Familiar with international AML regulations and sanctions.Good communication skills and eager to learn.Proactive and alert to AML risks. Analytical and with an investigative eye for accurate details and red-flag situations.Ability to work in a team as well as independently.Ability to write concisely and clearly; and to produce clear constructive advice under pressure and withinshort timeframes.Must evidence an attention to detail and have an investigative and questioning nature.Must have strong interpersonal skills, a flexible, collaborative and team-oriented approach to problem[1]solving and an ability to work in a fast-paced, rapidly changing environment, and preferably with someexperience of dealing in multiple countries in APAC region, * Specific Qualifications (if required)Bachelors degree or equivalent from an accredited institution (e.g. ICA or ACAMS). Post-graduate degreeor law degree may be a plus.Asian language capability is desirable, but not essential Skills ReferentialBehavioural Skills: (Please select up to 4 skills)Ability to collaborate / Teamwork Attention to detail / rigor Communication skills - oral & written Ability to synthetize / simplifyTransversal Skills:(Please select up to 5 skills)Analytical AbilityAbility to understand, explain and support changeAbility to develop and adapt a processAbility to develop others & improve their skillsChoose an item.Education Level:Bachelor Degree or equivalentExperience LevelAt least 5 years Other/Specific Qualifications (if required)

Keyskills :
salesdata managementglobal deliverytatmisrisk monitoringrecord keepingaccounts