Description


Description;

 

Responsibilities

  • Undertake day to day monitoring of AML alerts on the automated tool.
  • Identify red flags and suspicious activity related to ML/TF.
  • Investigate suspicious cases and draft reports for further analysis by MLRO/DMLRO.
  • Conduct intelligence analysis of information and prepare Management report.
  • Conduct sample testing on KYC review by Operations and Onboarding.
  • Conduct manual transaction monitoring.
  • Maintain the Risk Scoring System.
  • Maintain the KYC checklists.
  • Liaising with Correspondent banks and responding to transactional queries.
  • Conduct KYC review of FIs and the setting up of RMAs.
  • Attend to queries from Regulators.
  • Conduct media & Sanction screening
  • Advise the Business with respect to Compliance queries.
  • Strong knowledge of KYC and AML policies and operating procedures.
  • Experience with on-line research systems.
  • Good analytical & presentation skills.
  • Good knowledge of Microsoft Office tools.


 

Key Skills
Education

Any Gradute

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