· Monitor procedures that ensure compliance to “Anti Money Laundering” and “Know Your Customer” regulations at all business touch points.
· Ensure Compliance with Regulatory Requirement.
· Have good knowledge of Anti-Money Laundering and current issue pertaining to AML
.· Ongoing due diligence of customers
· On-going sanction screening of bank portfolio
· Closure of sanction screening alerts with proper case management and record of proper evidences/communications.Reporting of suspicious transaction to CS supervisor