Job Summary:

Support MLRO to analyze customer screening potential matches in order to determine whether a prospective customer /existing customer, or related party, is the stated individual/entity on the applicable watch-list and carry out initial investigation on all suspicious transactions alerts and financial crime deliverables as deemed necessary

Job Details:

KEY RESPONSIBILITIES

  • Provide ongoing coaching to business units and address any queries may arise
  • Report to MLRO all positive matches and suspicious transactions/activities
  • Monitoring the established AML KRIs
  • Analyze Hot scan and FCCM alerts generated on daily basis
  • Sustainable engagement with various stakeholders
  • Conduct adverse media searches
  • Conduct manual Customer searches for new sanction notices received from various stakeholders/ regulator
  • Screening of daily delta alerts (Sanctions, PEP and Prohibition alerts)
  • Carry out preliminary ECDD for NTB
  • Maintain PEP and High Risk Customers Register
  • Provide support to Group Financial Crime Queries and Cards stakeholders (VISA & MasterCard)
  • Carry out annual PEP and monthly AML Thematic Conformance reviews
  • Submit weekly EFT and CTR reports to FIU

REQUIREMENTS:

  • Bachelor degree in business administration
  • Minimum 1 years of experience
  • Master’s degree is adding advantage.

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