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.