AML Assistant

Job Expired

Job Overview

  •  Reviews KYC documents for new cardholder and agents accounts as per the company’s guidelines
  • Review and  analyzes Policies and Procedures
  • Monitoring  with Compliance teams the process of payments and related monitoring requirements
  • Check the local and global blacklist by using  World-Check system and  Update the sanction list sheet with AML office updates
  • Respond to department queries related to card ownership replacement and other cardholder requests, which require comparing cardholder signature at KYC and request forms.
  • Update  KYC documents at archive system
  • Suspicious Activity/Transaction Detection, by Identify and apply the optimal flags for suspicious behaviors and individuals
  • Reviewing and assessing alerts for money laundering risk in transaction monitoring systems.
  • Escalating suspicious alerts for further review and investigation

More Information

  • This job has expired!