Support the Anti-Money Laundry Manager in the timely review of all new accounts being on-boarded. Assist in some of the periodic reviews of existing accounts, maintaining different reports for MI purposes, follow up on any client documentation issues, support in collating information for updating policies and guidelines and for maintaining files for record keeping. Ensure prompt reporting on reviews is done. Prepare monthly & quarterly Anti-Money Laundry reports, administration of the KYC. Investigating Anti-Money Laundry flags to insure proper assessment. Collate key required information for reporting purposes and ensure timely and accurate submission. Transaction monitoring and investigation back-up when the designated person is out of office.
1. Investigating, Reporting and Monitoring of Anti-Money Laundry flags
2. Maintain / Review MI / Reports
3. Customer Due Diligence (Onboarding)
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