key Accountabilities * Responsible in supporting DBSI Head of FCSS AML in analysing projects and product in accordance to current standard for segment IBG, CBG, Custody, Operation, and others.* Responsible in providing an accurate advisory on the implementation of procedure on AML/KYC, including but not limited to Sanction and Trade to support the working process in Business Unit/Support Unit.* Preparing statistical reports related with AML/CFT/CFP advisory within FCSS.Job Duties & Responsibilities* Responsible in supporting DBSI Head of FCSS AML in analysing projects and new product or new initiative in accordance to current standard for Segment IBG, CBG, Custody, Operation and others.* Responsible in providing an accurate advisory on the implementation of procedure on AML/KYC, including but not limited to Sanction and Trade to support the working process in Business Unit/Support Unit.* To assist Head of FCSS AML in providing advisory in related to the monitoring of customer?s profiles including the identification and monitoring over high risk customers.* To conduct media sweep checking and other screening required for AML/CFT/CFP purposes.* Preparing and presenting material AMLOC meeting deck.* Preparing and presenting material BCC meeting deck.* Responsible in providing an accurate advisory on the FI questionnaire and to attend FI meeting if necessary.* Monitoring in periodical review progress update.* To send regular reports and statistic data.* To provide awareness training to Business Unit and Support Unit in related to AML/CFT/CFP, including but not limited to Sanction.* Preparing report KYC planning and realization.* Responsible to ensure that Bank has adequate policy and standard for AML/CFT/CFP & Sanctions implementation program.* Perform AML/CFT/CFP & Sanction risk assessment to new product/new initiative/new technology etc which has ML/TF/PF & Sanction risk.-en

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