Review and enhance the efficiency and effectiveness of the customer onboarding and review processes
Instil enhanced discipline in using a data-driven approach to managing AML/KYC risks and processes
Monitor, review AML/KYC management information (e.g., risk and efficiency indicator metrics), and report on significant deviations or execution risks identified to senior management and other stakeholders
...
Establish duty rosters for processors and authorizers, allocate and distribution Ready-to-process transactions to respective processors at beginning of day
Monitor and perform controls on entries reconciliation, investigation and follow-up on ad-hoc matters
Responsible for identifying and making right decisions to resolve operational issues and ensure timely escalation to Section Head of STO and HOD.
...