Responsibilities: Act as first line of defense, to review and approve KYC profiles, account opening/review documents and applications Liaise with the bank's second/third line of defense regarding enquires, new requirements, audit findings, etc Conduct or approve AML and compliance related transaction review/monitoring to identify possible compliance/AML risks and provide recommendations to enhance control weaknesses/mitigate relevant risks Review and analyze the AML and compliance related risks in new businesses / products / systems Perform self-assessment, gap analysis against internal or regulatory requirements Advise business units on AML/KYC and related matters Perform fraud risk related revie